Resolutions

RESOLUTION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

October 3, 2022

 

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 Tone

We will remember with gratitude Daniel Tone’s commitment to public broadcasting and his significant contributions to the establishment of independent public media stations to serve the communities of northern Nevada and California.

Mr. Tone’s professional career at the University of Nevada at Reno (UNR) included working to expand the university’s educational television services and serving as director of UNR’s Office of Educational Communications and Public Broadcast. His vision, advocacy, and collaboration with the university leadership inspired support for the founding of public radio NPR station KUNR, operated by UNR, and later community-owned, public television station PBS Reno. Mr. Tone worked to qualify the public television station for PBS membership, recruit its founding board and executive leadership, secure equipment grants to bring the station on the air, and establish independent station governance.

The CPB Board of Directors marks Mr. Tone’s contributions to public media with deep respect and appreciation and offers our condolences to Mr. Tone’s family, friends, and colleagues.

 

 

 

Resolution Date: 
Friday, October 7, 2022

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Thursday, October 13, 2022

unanimously

RESOLVED,

 

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2023:

Date Location
Wednesday, February 15, 2:00 – 5:00 p.m. ET (Virtual)
Wednesday, April 19 – Thursday, April 20 Washington, D.C.
Wednesday, June 21 – Thursday, June 22 Washington, D.C.
Monday, October 16 – Tuesday, October 17 Washington, D.C.
Monday, December 11 – Tuesday, December 12 Washington, D.C.

 

 

 

Resolution Date: 
Thursday, October 13, 2022

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 12, 2022

unanimously

RESOLVED,
          That the Board of Directors hereby approves the attached FY 2023 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 2023 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

Resolution Date: 
Thursday, October 13, 2022

RESOLUTION

PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, June 14, 2022

unanimously

 

 

RESOLVED,

The Board of Directors adopts the attached Goals and Objectives as revised.

Resolution Date: 
Tuesday, June 14, 2022

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, June 14, 2022

Unanimously

 

RESOLVED,

That the Board of Directors appoints Liz Sembler to the Audit and Finance Committee.

Audit and Finance

Chair: Bobby Mandell
Ruby Calvert
Laura Ross
Liz Sembler

Resolution Date: 
Tuesday, June 14, 2022

RESOLUTION
PUBLIC SESSION
    BOARD OF DIRECTORS
    CORPORATION FOR PUBLIC BROADCASTING
    WASHINGTON, D.C.
Tuesday, June 14, 2022

unanimously

  

 Resolved,

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

    David Liroff

   Senior Vice President, Media Strategy and System Relations,
Corporation for Public Broadcasting, 2007-2009

Broadcast Manager, Television station Manager, Vice President and Chief Technology Officer,
WGBH, 1978-2007

We will long remember with gratitude David’s contributions to public media, as a visionary leader in a range of areas including production, strategy and technology.

In his 28-year career at WGBH, David was responsible for both local programming and national productions such as This Old House, The Victory Garden, and The New Yankee Workshop. He launched the GBH Media Library and Archives, which later expanded with the American Archive of Public Broadcasting. He created and managed the Audience Research department and oversaw WGBH’s transition to digital production and broadcasting,

As senior vice president of media strategy and system development at CPB, David was a pioneer in using audience research to make data-driven improvements in programming, and he was passionate about thinking about new ways technology could improve programming.

His keen intellect and passion for public broadcasting’s mission made him an inspiring leader in the industry.

We offer our deepest condolences to David’s family, friends and former colleagues at GBH.

Resolution Date: 
Tuesday, June 14, 2022

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, February 15, 2022

unanimously
 

RESOLVED,

That the Board of Directors hereby approves the attached Audit and Finance Committee charter as revised.

Resolution Date: 
Tuesday, February 15, 2022

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, February 15, 2022

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, 2021 and 2020.

Resolution Date: 
Tuesday, February 15, 2022