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
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
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
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
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
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, October 16, 2018
unanimously
RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2019:
| Date: | Location: |
|---|---|
| Wednesday, February 20 or Thursday, February 21 | Telephonic |
| Monday, April 15- Tuesday, April 16 | Washington, D.C. |
| Monday, June 24 - Tuesday, June 25 | Washington, D.C. |
| Monday, September 23- Tuesday, September 24 (annual meeting) | Washington, D.C. |
| Monday, December 9- Tuesday, December 10 | Washington, D.C. |
RESOLUTION
PUBLIC SESSION
THE BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, October 16, 2018
unanimously
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting hereby adopts the FY 2019 Affirmative Action Plan for the Corporation as attached.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, October 15, 2018
unanimously
RESOLVED,
That the Board of Directors hereby approves the attached FY 2019 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 2019 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, October 15, 2018
(7 in favor, 1 absent)
Resolved,
That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses its Heartfelt Condolences
to the Family, Friends and Colleagues of
Susan Howarth
We will long remember with gratitude Susan's passionate advocacy for public media, her journalistic integrity, her community outreach and her work on behalf of public media regional and national initiatives.
Susan was a leader whose 45-year career in public broadcasting made a difference in so many lives in communities across Florida, Ohio, New York, Arkansas, Missouri, and Connecticut.
Since April 2010, Susan served as the President and CEO of WEDU in Tampa Bay, Florida. Under her leadership, WEDU expanded the station’s service, added new channels, produced important local content for the region such as the powerful documentary “Too Close to Home: Human Trafficking in Tampa Bay,” and increased community outreach on topics such as education, youth homelessness, veterans’ issues, race relations, and more.
Previously, Susan served as president of WCET in Cincinnati and held programming leadership positions at WNED/WNEQ in Western New York; WUFT-TV in Gainesville, Florida; KOZK-TV in Springfield, Missouri; and Connecticut Public Television. She also served public media on the national level including on CPB station advisory panels and as Vice Chair of the PBS Board of Directors for three years.
Susan will be remembered for her accomplishments, her leadership, her service to communities and her many friendships across public media.
We share the sorrow of Susan’s public media family in Florida and across the country at her passing and extend our deepest sympathies to the Howarth family.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, July 16, 2018
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 2022 and the public broadcasting interconnection system for FY 2020; 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 2022 and interconnection system budget request for FY 2020 to OMB.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
NEW ORLEANS, LOUISIANA
Monday, May 7, 2018
(5 in favor, 1 absent)
Resolved,
That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses its Heartfelt Condolences
to the Family and Friends of
Lawrence K. Grossman
PBS President, 1976-1982
We will long remember with gratitude that in his distinguished career as a television executive, Mr. Grossman made an indelible impact on public television.
Mr. Grossman was named president of PBS in 1976. During his eight-year tenure there,
he strengthened PBS’s national presence through a core schedule and improved cultural
and news programming. He brought to public media programs such as “Live From Lincoln Center” and concerts from the White House and the Kennedy Center. He led efforts that launched “FRONTLINE” and expanded “The MacNeil/Lehrer Report” to a full hour in 1983, making it the first hour-long nightly newscast on any network.
A courageous programmer, Mr. Grossman refused to bow to political pressure, authorizing a 13-part series on the history of the Vietnam War and the broadcast of “Death of a Princess,” a documentary based on a true story about a Saudi princess who had been publicly executed for adultery. His courage gave gravitas to both PBS and public media. In appreciation for his work, CPB awarded Mr. Grossman the 1984 Ralph Lowell Award, public television’s highest honor.
We share the sorrow of Mr. Grossman’s passing with the public media family and extend our deepest sympathies to the Grossman family.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
NEW ORLEANS, LOUISIANA
Monday, May 7, 2018
(5 in favor, 1 absent)
Resolved,
That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses its Heartfelt Condolences
to the Family and Friends of
Chalmers H. (“Chuck”) Marquis Jr.
We will long remember with gratitude Mr. Marquis’s years of service in public broadcasting as a one of the system’s founding visionaries and its legendary advocate, known as “Public Television’s Voice on Capitol Hill.”
Mr. Marquis served as director of programming for WTTW in the early 1960s, leading the Chicago station to become the largest public broadcaster in the United States. In 1965, he moved to Washington, D.C., where he became public television’s most effective advocate at the National Association of Educational Broadcasters, then at PBS and finally as Congressional liaison for the National Association of Public Television Stations and the Children’s Television Workshop. In these roles, he helped to create the Public Broadcasting Act of 1967 and the Corporation for Public Broadcasting.
Mr. Marquis worked to expand educational television to school classrooms across the country and to secure federal support for such landmark children’s programming as “Sesame Street” and “3-2-1 Contact.” In gratitude for his work, CPB awarded Mr. Marquis the 1992 Ralph Lowell Award, public television’s highest honor.
We share the sorrow of Mr. Marquis’s passing with the public media family and extend our deepest sympathies to the Marquis family.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
NEW ORLEANS, LOUISIANA
Monday, May 7, 2018
(5 in favor, 1 absent)
Resolved,
That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses its Deep Appreciation and Recognition of
Malcolm Brett
Director of Broadcast and Media Innovations of University of Wisconsin-Extension
The Board of Directors of the Corporation for Public Broadcasting recognizes the extraordinary contributions to public media of Mr. Malcolm Brett on the occasion of his retirement.
As director of broadcast and media innovations of University of Wisconsin-Extension, Malcolm has overseen Wisconsin Public Television and Wisconsin Public Radio, keeping “The Wisconsin Idea” — that knowledge and education should be freely shared among all citizens — at the core of public media’s mission statewide.
Over his 35-year career with the Wisconsin public media system, Malcolm served in many important roles, including development director of Wisconsin Public Television (WPT) and executive director of Friends of WPT. During his tenure, WPT provided extraordinary content and engagement services for and about military veterans, including the groundbreaking “LZ Lambeau” and led the CPB-supported Veterans Coming Home initiative.
Malcolm is greatly respected across public media for his expertise and leadership. With his encyclopedic knowledge and collaborative spirit of service, Malcolm has been a much-sought-after and valued member of many regional and national public broadcasting organizations, including the University Licensee Association and the Wisconsin Center for Investigative Journalism. Malcolm promoted and informed new community engagement practices among stations through his leadership of the CPB-supported National Center for Outreach and the National Center for Media Engagement. He has served on the boards of numerous organizations including American Public Television, the Affinity Group Coalition, and PBS, for which he served as vice chair. He has generously shared his knowledge and wisdom with CPB and the public media system through service on CPB’s Television Community Service Grant review panels and briefings at industry gatherings.
We mark the end of his distinguished service to the University of Wisconsin, to the people of Wisconsin, and to public media with respect, admiration and gratitude.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Friday, March 2, 2018
unanimously
Resolved,
That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses its Heartfelt Condolences
to the Family, Friends and Colleagues of
Daniel K. Miller
Inaugural Daniel K. Miller PBS Station Leadership Award winner, 2016
Executive Director and General Manager of Iowa Public Television, 2002-2013
Director of Programming and Production, Iowa Public Television 1984-2002
Senior Producer for Public Affairs Programming, Iowa Public Television, 1977-1984
Producer - Reporter, Iowa Public Television, 1975-1977
We will long remember with gratitude Dan’s years of service in public broadcasting as a compassionate and visionary producer, programmer and leader.
In his 37 years Iowa Public Television, Dan built a legacy of editorial integrity, credibility and of public trust in the nine-station statewide network. He won numerous regional and national broadcast journalism awards and served on various boards and committees for the Corporation for Public Broadcasting, PBS, WGBH-TV, the BBC, and other public television organizations.
Under his leadership from 2002-2013, IPTV tripled its broadcast offerings and secured a national reputation for excellence, despite challenging budget circumstances and a rapidly changing media landscape. Dan guided the statewide network through the digital television transition and new content delivery systems, increased viewership and established previously unmatched coverage of Iowa. He guided creation of IPTV’s Learns, a statewide service that incorporates children’s programs during the mornings and evenings and how-to shows during the day.
In 2004, Dan warmly welcomed the CPB Board of Directors to Iowa for a CPB Board meeting.
In August 2016, PBS named him the inaugural winner of the Daniel K. Miller PBS Station Leadership Award to celebrate excellence in leadership at local stations and highlight those who strengthen and ensure the future of public media.
Dan also had a deep commitment to provide families and children with high quality children’s educational content and resources through the Ready To Learn program and was a tireless advocate for its funding.
We share the sorrow of Dan’s public media family in Iowa and across the country at his passing and extend our deepest sympathies to the Miller family.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Friday, March 2, 2018
unanimously
Resolved,
That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses its Heartfelt Condolences
to the Family, Friends and Colleagues of
Jacquie Jones
Writer, Director, Producer, and Mentor
Two-Time Peabody Award Winning Producer, WGBH, 1995-1999
Executive Director, National Black Programming Consortium, 2005-2014
We will long remember with gratitude Jacquie’s years of service in public broadcasting as a compassionate and visionary writer, director, producer, and leader.
As a producer at WGBH from 1995-1999, Jacquie produced the Peabody Award-winning “Africans in America: America’s Journey Through Slavery.”
From 2005-2014, Jacquie led the National Black Programming Consortium (now Black Public Media), expanding its focus from public television to digital media, including through the establishment of the Katrina Project, an online digital media project documenting the 2005 hurricanes; the New Media Institute, which trained more than 500 professionals in using digital and web tools; and Public Media Corps, which connected minority and low-income communities with broadband public media resources and social media tools.
As part of public media’s American Graduate initiative focusing on helping young people succeed in school and in life, Jacquie directed and produced the Peabody and Gracie Award-winning “180 Days: A Year Inside an American High School” in 2013 and “180 Days: Hartsville” in 2015.
We share the sorrow of Jacquie’s public media family at her passing and extend our deepest sympathies to her family.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Friday, March 2, 2018
unanimously
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting accepts the Combined Financial Statements, Independent Auditors’ Report, and Reports in Compliance with the Uniform Guidance (previously referred to as OMB Circular A-133) for the Corporation for Public Broadcasting and Affiliate for September 30, 2017 and 2016.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Friday, March 2, 2018
unanimously
RESOLVED,
That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2018:
| Date | Location |
|---|---|
| Monday, May 7 (time TBD) | New Orleans, LA |
| Monday, July 16 – Tuesday, July 17 | Washington, D.C |
|
Monday, October 15 – Tuesday, October 16 (annual meeting) |
Washington, D.C. |
| Monday, December 3 – Tuesday, December 4 | Washington, D.C. |
Resolution
Board of Directors
Corporation for Public Broadcasting
WASHINGTON, D.C.
unanimously
RESOLVED,
That the Board of Directors adopts the following revised meeting schedule for the calendar year 2018:
Date: Location:
Monday, February 12
Friday, March 2 (12:30 – 3:00 pm ET) Telephonic
Monday, April 3 – Tuesday, April 4
Monday, April 23 – Tuesday, April 24 Washington, D.C.
Monday, June 11 – Tuesday, June 12 Washington, D.C.
Monday, October 15 – Tuesday, October 16 Washington, D.C.
(Annual Meeting)
Monday, November 12 – Tuesday, November 13 Washington, D.C.