Meetings

October 6-7, 2021

Oct 06, 2021 to Oct 07, 2021
Annual Board Meeting

Resolutions:

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 6, 2021

unanimously 

RESOLVED, 

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2022:  

Date:                                                                                       Location:

 

Tuesday, February 15

Virtual

Tuesday, April 5 – Wednesday, April 6

Virtual

Tuesday, June 14 -Wednesday, June 15

Virtual

Wednesday, October 12 – Thursday, October 13

(annual meeting)

Virtual

Monday, December 5 – Tuesday, December 6

Virtual

 

Resolution Date: 
Wednesday, October 6, 2021

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 6, 2021

unanimously

RESOLVED,

That the Board of Directors hereby approves the attached FY 2022 Operating Budget for the Corporation for Public Broadcasting.

RESOLVED,

The President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed sufficiently in advance of such reallocations through reports from the Chief Financial Officer and Treasurer to enable comments or questions if any.

RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB’s FY 2022 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

 

 

 

 

 

 

 

Resolution Date: 
Wednesday, October 6, 2021

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

Wednesday, October 6, 2021

unanimously

    Resolved,

    That the Board of Directors
    of the
    Corporation for Public Broadcasting
    Expresses its Heartfelt Condolences
    to the Family, Friends, and Colleagues of

    Leanne Kaʻiulani Ferrer

   Award-Winning Producer

Co-creator, Pacific Heartbeat

Program Director, Pacific Islanders in Communications, 2008-2013

Executive Director, Pacific Islanders in communications, 2013-2021

 

We will long remember with gratitude Leanne’s contributions to public media, as an award-winning producer and as program director and executive director of Pacific Islanders in Communications.

Leanne dedicated her career to creating ways to help public media appreciate and celebrate the richness and beauty of Pacific Islander culture. Her vision, leadership, and tireless work enabled Pacific Islanders to tell their stories through film and advanced the representation of Pacific Islanders and their diverse cultures.

Leanne co-created the series Pacific Heartbeat, the public television anthology series that has expanded understanding of Pacific Islander voyaging cultures and diaspora. She also created two short films that aired on the PBS series Colorvision.

Leanne treated all the people in her life with compassion and understanding.  Her extraordinary work on behalf of Pacific Islanders in Communications, the BIPOC community and to public media will continue to inspire us all.

We offer our deepest condolences to Leanne’s family, friends and colleagues at Pacific Islanders in Communications.

 

Resolution Date: 
Wednesday, October 6, 2021