Board Meeting Dates

Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2010:

Tuesday, January 26 and Wednesday, January 27

Washington, DC

Wednesday, April 21

Telephonic

Tuesday, June 22 - Wednesday, June 23

Los Angeles, CA

Tuesday, September 21 - Wednesday, September 22

Washington, DC

Tuesday, November 16 - Wednesday, November 17

West Coast

Resolution Date: 
Wednesday, September 16, 2009
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for the remainder of calendar year 2009:

Friday, March 6, 3:00-5:00pm ET (telephonic and actual)

Washington, DC

Wednesday, May 20 (all day) - Thursday, May 21 (morning only)

Washington, DC

Tuesday, September 15 (all day) and Wednesday, September 16 (all day)

Annual Meeting

Washington, DC

Tuesday, November 17 (all day) and Wednesday, November 18 (all day)

Minneapolis/St. Paul, Minnesota

Resolution Date: 
Monday, January 26, 2009
Unanimously

RESOLVED,

That the Board of Directors hereby makes the following amendments to the schedule of board meeting dates and locations for calendar year 2008:

Tuesday, November 18 (afternoon) - Wednesday, November 19 - Miami

is changed to

Tuesday, November 18 (all day) - Washington, DC

Resolution Date: 
Friday, October 10, 2008
6 in favor, 1 absent

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2009:

Monday, January 26 (all day) and Tuesday, January 27 (all day)

San Francisco, California

Monday, March 17 (all day) or Tuesday, March 18 (morning)

Washington, DC

Tuesday, May 5 (all day) and Wednesday, May 6 (all day)

Boston, Massachusetts

Tuesday, September 15 (all day) and Wednesday, September 16 (all day)

Annual Meeting

Washington, DC

Tuesday, November 17 (all day) and Wednesday, November 18 (all day)

Minneapolis/St. Paul, Minnesota

FURTHER RESOLVED,

Members of the Board are encouraged to attend the CPB National Leaders Meeting scheduled to take place March 18-20, 2009 in Washington, DC.

Resolution Date: 
Tuesday, September 23, 2008
Unanimously

RESOLVED,

That the Board of Directors hereby makes the following amendments to the schedule of board meeting dates and locations for calendar year 2008:

Tues., Sept. 23 (afternoon) - Wed., Sept. 24 (all day)

Annual Meeting

Boston, Massachusetts

changes to

Tues., Sept. 23 (all day) - Wed., Sept. 24 (morning)

Annual Meeting

Washington, DC

Tues., Nov. 18 (afternoon) - Wed., Nov. 19 (all day)

Washington, DC

changes to

Tues., Nov. 18 (afternoon) - Wed., Nov. 19 (all day)

Miami, Florida

Resolution Date: 
Tuesday, July 8, 2008
5 in favor, 3 absent

RESOLVED,

That the Board of Directors hereby makes the following amendments to the schedule of board meeting dates and locations for calendar year 2008:

Monday, May 19 (evening), Tuesday, May 20 and Wednesday, May 21

Little Rock, Arkansas

Monday, June 2 (evening), Tuesday, June 3 and Wednesday, June 4

Board Retreat

San Francisco, California

Resolution Date: 
Monday, December 10, 2007
7 in favor, 1 absent

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2008:

Tuesday, March 11 (afternoon) and Wednesday, March 12

Washington, DC

Tuesday, May 20 and Wednesday, May 21

Portland, Oregon

Tuesday, June 3 and Wednesday, June 4

Board Retreat (location to be determined)

Tuesday, July 8 and Wednesday, July 9

Minneapolis, Minnesota

Tuesday, September 23 (afternoon) and Wednesday, September 24

Annual Meeting

Boston, Massachusetts

Tuesday, November 18 (afternoon) and Wednesday, November 19

Washington, DC

BE IT FURTHER RESOLVED,

The Board of Directors hereby amends the schedule of board meeting dates and locations for calendar year 2007. The remaining meeting of the year scheduled for Monday, December 10 will be a telephonic meeting.

Resolution Date: 
Monday, October 29, 2007
6 in favor, 2 absent

RESOLVED,

The Board of Directors will hold its annual meeting on Monday, October 29 and Tuesday, October 30, 2007 in Washington, DC.

Resolution Date: 
Tuesday, December 5, 2006
Unanimously

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting amends its meeting schedule for 2007 to re-locate the May 7-8 meeting from Washington, DC to Anchorage, Alaska.

Resolution Date: 
Tuesday, October 10, 2006

RESOLVED,

That the Board of Directors adopts the attached document as its annual schedule of board and committee meeting matters effective calendar year 2007.

Resolution Date: 
Monday, September 18, 2006