Board Meeting Dates

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 6, 2021

unanimously 

RESOLVED, 

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2022:  

Date:                                                                                       Location:

 

Tuesday, February 15

Virtual

Tuesday, April 5 – Wednesday, April 6

Virtual

Tuesday, June 14 -Wednesday, June 15

Virtual

Wednesday, October 12 – Thursday, October 13

(annual meeting)

Virtual

Monday, December 5 – Tuesday, December 6

Virtual

 

Resolution Date: 
Wednesday, October 6, 2021

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.
Wednesday, October 14, 2020

(6 in favor; 2 abstentions)

RESOLVED,

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2021:

Date:                                                                           Location:

Tuesday, March 2 from 2-5 pm ET

Virtual

Wednesday, April 21 – Thursday, April 22

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: 
Wednesday, October 14, 2020

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTOR
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, July 8, 2020

7 in favor; 1 opposed

RESOLVED,

That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2020:

 Location:

Date: Location:
Tuesday, October 13 – Wednesday, October 14 (annual meeting) Virtual
Wednesday, December 2 – Thursday, December 3 Virtual
Resolution Date: 
Wednesday, July 8, 2020

Resolution

Board of Directors
Corporation for Public Broadcasting

WASHINGTON, D.C.

Tuesday, March 10, 2020

 

unanimously

 

 

RESOLVED,

 

            That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2020:

 

 

Date:                                                                                                   Location:

 

Monday, April 27 – Tuesday April 281:00 – 4:00pm ET

Phoenix, Arizona Telephonic

Wednesday, July 8 – Thursday, July 9

       Washington, D.C.

Tuesday, October 13 – Wednesday, October 14 (annual meeting)

Washington, D.C.

 

Wednesday, December 2 – Thursday, December 3

Washington, D.C.

 

 

 

Resolution Date: 
Tuesday, March 10, 2020

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

unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting schedule for calendar year 2020:

Date:                                                                                             Location:

Thursday, February 27 (3:00 pm ET)

Telephonic.

Monday, April 27 – Tuesday April 28

Phoenix, Arizona

Wednesday, July 8 – Thursday, July 9

Washington, D.C.

Tuesday, October 13 – Wednesday, October 14 (annual meeting)

Washington, D.C.

Wednesday, December 2 – Thursday, December 3)

Washington, D.C.

Resolution Date: 
Friday, January 24, 2020

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.

Tuesday, December 10, 2019

unanimously

 

RESOLVED,

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2020:                     

Date:

Location:

Thursday, February 27 at 3:00 pm ET

Telephonic

Monday, April 27 – Tuesday, April 28

Phoenix, Arizona

Tuesday, October 13 – Thursday, October 15

Washington, D.C.

Resolution Date: 
Tuesday, December 10, 2019

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Tuesday, September 24, 2019

unanimously

 

RESOLVED,

The Board of Directors adopts the following as the first two meeting dates for 2020:   

 

Date:                                                                Location:

Thursday, February 27 (Time TBD)

Telephonic

Monday, April 27 – Tuesday April 28

Washington, D.C.

 

Resolution Date: 
Tuesday, September 24, 2019

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Thursday, August 22, 2019

unanimously

RESOLVED,

That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2019:

Date:                                                                                             Location:

Monday, September 23 – Tuesday, September 24
(Annual Meeting)

Washington, D.C.

Monday, December 9 – Tuesday, December 10

Phoenix, Arizona
Washington, D.C.

 

 

Resolution Date: 
Thursday, August 22, 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