Resolutions

Resolution
Board of Directors
Corporation for Public Broadcasting
WASHINGTON, D.C.
Thursday, April 1, 2021

unanimously

RESOLVED,

            That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2021:

Date:                                                                                                      Location:

Wednesday, April 21 – Thursday, April 22
Wednesday, April 28 from 2:00 – 6:15 p.m. ET

Virtual

 

Monday, June 28 – Tuesday, June 29

      Virtual

Wednesday, October 6 – Thursday, October 7
(Annual Meeting)

Virtual

Wednesday, December 1 – Thursday, December 2

Virtual

Resolution Date: 
Thursday, April 1, 2021

RESOLUTION

PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, March 2, 2021

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, 2020 and 2019.

Resolution Date: 
Tuesday, March 2, 2021

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, March 2, 2021

unanimously

RESOLVED,

The Board of Directors adopts the attached CPB Investment Policy.

Resolution Date: 
Tuesday, March 2, 2021

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
February 2, 2021

unanimously

RESOLVED,

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

Audit and Finance Corporate Governance Executive Compensation
Chair: Bobby Mandell Chair: Laura Ross Chair: Miriam Hellreich
Ruby Calvert Bobby Mandell Ruby Calvert
Laura Ross Miriam Hellreich Bruce Ramer


Ruby Calvert serves as the Board’s representative to the PBS Content Services Committee.

Resolution Date: 
Tuesday, February 2, 2021

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
January 25, 2021

unanimously

WHEREAS,

Due to the unprecedented financial impact of the coronavirus, public media stations across the country are facing a severe decrease in funding from individuals, charitable institutions, corporate underwriting, states and universities; and

WHEREAS,

In consultation with the public media system, CPB management has developed a supplemental FY 2021 request to the Office of Management and Budget and to Congress for a $175 million appropriation in support of ensuring the viability of public telecommunications entities during this period of extraordinary economic hardship; and

WHEREAS,

The Board of Directors has reviewed and considered CPB’s supplemental request,

NOW, THEREFORE, BE IT RESOLVED,

The Board of Directors authorizes CPB management to submit a supplemental appropriation request in the amount of $175 million for FY 2021 to the Office of Management and Budget and to Congress.

Resolution Date: 
Monday, January 25, 2021