Resolutions

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
February 27, 2019

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, 2018 and 2017.

Resolution Date: 
Wednesday, February 27, 2019

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
MARCH 5, 2019

unanimously

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: 
Tuesday, March 5, 2019

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, March 18, 2019


unanimously


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.
Wednesday, May 29 Nashville, TN
Thursday, August 22 at 3:00 pm Eastern Time
 
Telephonic
Monday, September 23 – Tuesday, September 24
(annual meeting)
Washington, D.C.
Monday, December 9 – Tuesday, December 10 Phoenix, AZ
Resolution Date: 
Monday, March 18, 2019

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, March 18, 2019

unanimously

Resolved,

That the Board of Directors
of the
Corporation for Public Broadcasting
Expresses its Heartfelt Condolences
to the Family, Friends and Colleagues of
Gary M. Shivers
News Director and Program Director, KANU (1968-1975)
Founding Program Director and General Manager, WUNC-FM (1975-1990)
Host, “Gary Shivers on Jazz,” (1978-1990)
General Manager, KMUW (1990-1993)


We will long remember with gratitude Gary’s leadership and passionate advocacy for public media, his community outreach and his work on behalf of public media regional and national initiatives, which made a lasting difference in communities across North Carolina and in Kansas City, Missouri.
Gary served as news director and program director of KANU at the University of Kansas before becoming the founding program director and general manager of WUNC-FM, where he shared his love of jazz music every Saturday morning on the syndicated public radio program “Gary Shivers on Jazz.” Gary went on to serve as general manager of KMUW at Wichita State University and also served on the NPR Board of Directors and as president of both the Public Radio Research Consortium as well as the Southern Educational Communications Association for Public Radio. In his capacity as a trusted public radio consultant for CPB, he worked with more than 50 public radio stations.
Gary will be remembered for his accomplishments, his leadership, his service to communities, his love of jazz, and his many friendships across public media.
We share the sorrow of Gary’s public media family across the country at his passing and extend our deepest sympathies to his extended family.

Resolution Date: 
Monday, March 18, 2019