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:
|
|
Virtual
|
|
Monday, June 28 – Tuesday, June 29 |
Virtual |
|
Wednesday, October 6 – Thursday, October 7 |
Virtual |
|
Wednesday, December 1 – Thursday, December 2 |
Virtual |
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
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
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
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.