Board Meeting Dates

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

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, December 3, 2018

7 in favor, 1 absent

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.

Monday, April 15 OR Tuesday, April 16

Telephonic

Monday, June 17 - Tuesday, June 18

TBD

Monday, September 23- Tuesday, September 24 

(annual meeting)

Washington, D.C.

Monday, December 9- Tuesday, December 10

Washington, D.C.

 

 

Resolution Date: 
Tuesday, December 4, 2018

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


Tuesday, October 16, 2018
unanimously


RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2019:

Date: Location:
Wednesday, February 20 or Thursday, February 21 Telephonic
Monday, April 15- Tuesday, April 16 Washington, D.C.
Monday, June 24 - Tuesday, June 25 Washington, D.C.
Monday, September 23- Tuesday, September 24 (annual meeting) Washington, D.C.
Monday, December 9- Tuesday, December 10 Washington, D.C.

 

Resolution Date: 
Tuesday, October 16, 2018

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Friday, March 2, 2018

unanimously

 

RESOLVED,

            That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2018:

Date Location
Monday, May 7 (time TBD)   New Orleans, LA
Monday, July 16 – Tuesday, July 17 Washington, D.C
Monday, October 15 – Tuesday, October 16 
(annual meeting)
Washington, D.C.
Monday, December 3 – Tuesday, December 4    Washington, D.C.  

  

Resolution Date: 
Friday, March 2, 2018

Resolution
Board of Directors
Corporation for Public Broadcasting

WASHINGTON, D.C.

unanimously

 

RESOLVED,

 

That the Board of Directors adopts the following revised meeting schedule for the calendar year 2018:

 

              Date:                                                                                                       Location:

 

Monday, February 12

Friday, March 2 (12:30 – 3:00 pm ET)                                                Telephonic                             

 

Monday, April 3 – Tuesday, April 4                                                       

Monday, April 23 – Tuesday, April 24                                                Washington, D.C.

 

Monday, June 11 – Tuesday, June 12                                                 Washington, D.C.      

 

Monday, October 15 – Tuesday, October 16                                     Washington, D.C.

(Annual Meeting)

 

Monday, November 12 – Tuesday, November 13                             Washington, D.C.

Resolution Date: 
Friday, February 2, 2018

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Monday, October 2, 2017

(5 in favor, 1 absent)

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2018:

                                                                       

Date: Location:
Monday, February 12  Telephonic
Monday, April 9 – Tuesday, April 10 Washington, D.C.
Monday, June 11 – Tuesday, June 12 Washington, D.C.
Monday, October 15 – Tuesday, October 16
(annual meeting)
Washington, D.C.
Monday, November 12 – Tuesday, November 13 Washington, D.C.

 

Resolution Date: 
Tuesday, October 3, 2017

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


unanimously


RESOLVED,
That the Board of Directors adopts the following revised meeting schedule for the calendar year 2017:


Date:                                                           Location:
Tuesday, February 21
Tuesday, March 7 (12:30 – 3:30 pm ET)         Telephonic

Monday, April 3 – Tuesday, April 4                 Washington, D.C.

Monday, June 26 – Tuesday, June 27             TBD
Monday, June 12 – Tuesday, June 13             Washington, D.C.

Monday, October 2 – Tuesday, October 3   Washington, D.C.

Monday, November 13                                  Washington, D.C.

Resolution Date: 
Tuesday, January 24, 2017

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Monday, November 14, 2016


(8 in favor, 1 absent)

 

RESOLVED,


That the Board of Directors adopts the following revised board meeting dates and locations for calendar year 2017:

Date:   Location:
Tuesday, February 21 Telephonic
Monday, April 3 – Tuesday, April 4 Washington, D.C.
Monday, June 26 – Tuesday, June 27 TBD
Monday, September 11 – Tuesday, September 12 Washington, D.C.
Monday, October 2 – Tuesday, October 3 Washington, D.C.
Monday, November 13 – Tuesday, November 14 Washington, D.C.





 

Resolution Date: 
Monday, November 14, 2016