Meetings

December 3-4, 2018

Dec 03, 2018 to Dec 04, 2018
Board Meeting
Washington, DC

Resolutions:

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, December 3, 2018

7 in favor, 1 absent

RESOLVED,

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2019:

Date:                                                                                             Location:

Monday, March 18 - Tuesday, March 19

Washington, D.C.

Monday, April 15 OR Tuesday, April 16

Telephonic

Monday, June 17 - Tuesday, June 18

TBD

Monday, September 23- Tuesday, September 24 

(annual meeting)

Washington, D.C.

Monday, December 9- Tuesday, December 10

Washington, D.C.

 

 

Resolution Date: 
Tuesday, December 4, 2018

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, December 3, 2018

7 in favor, 1 absent

 

WHEREAS,

            CPB management has developed an amended request to Congress for an advance appropriation in support of the public broadcasting system for FY 2022 and the public broadcasting; and

WHEREAS,

            The Board of Directors has reviewed and considered CPB’s amended request, and CPB management has consulted with public broadcasting system members to ensure a broad spectrum of system needs for providing service was considered; and

WHEREAS,

            CPB seeks to comply with the confidentiality of the annual budget process by not releasing its budget request figures publicly until the President has delivered his budget request to Congress.

NOW, THEREFORE, BE IT RESOLVED,

            The Board of Directors authorizes CPB management to submit the amended general budget request for FY 2022 to Congress.

 

Resolution Date: 
Monday, December 3, 2018

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, December 3, 2018

7 in favor, 1 absent

 

RESOLVED,

That the Board of Directors appoints the directors as listed below to serve on the Audit and Finance Committee:

Liz Sembler, Chair                  
Patty Cahill                             
Laura Ross                                                                              

Resolution Date: 
Monday, December 3, 2018

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.

Monday, December 3, 2018

7 in favor, 1 absent

 

RESOLVED,

That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses Its Deep Appreciation to

Howard Husock

Member, CPB Board of Directors, 2013-2018
Chair, Ombudsman Task Force, 2014

 

The Board of Directors of the Corporation for Public Broadcasting recognizes Howard Husock’s contributions to public broadcasting. 

During his years of service on the CPB Board, Howard Husock has worked to strengthen public media’s local journalism endeavors and to examine how best to carry out the public media mission.

We thank him for his service on the Board.

Resolution Date: 
Monday, December 3, 2018

RESOLUTION
BOARD OF DIRECTORS
 CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, December 3, 2018

7 in favor, 1 absent

 

RESOLVED,

That the Board of Directors of the
Corporation for Public Broadcasting
Expresses Its Deep Appreciation to

Lori Gilbert

Member, CPB Board of Directors, 2008-2012; 2013-2018

Vice Chair, CPB Board of Directors, 2014-2016

Chair, CPB Board of Directors, 2016-2018

 

The Board of Directors of the Corporation for Public Broadcasting recognizes Lori Gilbert’s contributions to public media. 

During her years of distinguished service on the CPB Board, she has championed public media journalism, brought attention to the importance of public media in rural communities, and supported CPB’s work to encourage innovation and diversity in public media. 

Lori Gilbert has been a passionate advocate for public media and an invaluable colleague. We mark the end of her service on the CPB Board with respect, admiration, and gratitude.

Resolution Date: 
Monday, December 3, 2018