Meetings

August 22, 2019

Aug 22, 2019
Due to technical difficulties, this recording begins with agenda item 7.
Telephonic Board Meeting

Resolutions:

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Thursday, August 22, 2019

unanimously

RESOLVED,

That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2019:

Date:                                                                                             Location:

Monday, September 23 – Tuesday, September 24
(Annual Meeting)

Washington, D.C.

Monday, December 9 – Tuesday, December 10

Phoenix, Arizona
Washington, D.C.

 

 

Resolution Date: 
Thursday, August 22, 2019

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

Thursday, August 22, 2019

unanimously


WHEREAS,
CPB management has developed a request for the Office of Management and Budget (OMB) for an advance appropriation in support of the public broadcasting system for FY 2023 and the public broadcasting interconnection system for FY 2021; and
WHEREAS,
The Board of Directors has been briefed on CPB’s proposed 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 OMB 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 CPB’s general budget request for FY 2023 and interconnection system budget request for FY 2021 to OMB

Resolution Date: 
Thursday, August 22, 2019