Resolutions
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, February 15, 2023
unanimously
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting accepts the Combined Financial Statements and Report of Independent Certified Public Accountants, and Combined Financial Statements, Independent Auditors’ Report, and Reports in Compliance with the Uniform Guidance for the Corporation for Public Broadcasting and Affiliate for September 30, 2022 and 2021.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, February 15, 2023
unanimously
RESOLVED,
That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2023:
| Date | Location |
|---|---|
|
Monday, April 17 – Tuesday, April 18 |
Washington, D.C. |
| Wednesday, June 21 – Thursday, June 22 | Washington, D.C. |
| Monday, October 16 – Tuesday, October 17 (annual meeting) | Washington, D.C. |
| Monday, December 11 – Tuesday, December 12 | Washington, D.C. |
RESOLUTION
PUBLIC SESSION
THE BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, February 15, 2023
unanimously
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting hereby adopts the FY 2023 Affirmative Action Plan for the Corporation as attached.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, February 15, 2023
unanimously
RESOLVED,
That the Board of Directors appoints the directors listed below to serve on the Corporate Governance Committee:
- Laura Ross, Chair
- Miriam Hellreich, Member
- Tom Rothman, Member
RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
January 13, 2023
unanimously
RESOLVED,
That the Board of Directors appoints the directors listed below to serve on the Audit and Finance Committee:
|
Audit and Finance |
|
Liz Sembler, Chair |
|
Ruby Calvert, Member |
|
Laura Ross, Member |