Board Meeting Dates

Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for FY98 but encourages management to make a recommendation, based on the proposed agenda, as to whether any meeting can be held by teleconference:

SATURDAY-MONDAY, NOVEMBER 15-17, 1997

Columbia, South Carolina

[Tour SCETV Facilities]

FRIDAY-SUNDAY, JAN. 30 - FEB. 1, 1998

Amelia Island, Florida

[Joint Meeting with PBS Board]

MONDAY, MARCH 16, 1998

Washington, D.C.

MONDAY, MAY 18, 1998

Washington, D.C.

MONDAY, JULY 20, 1998

Washington, D.C.

MONDAY-TUESDAY, SEPTEMBER 14-15, 1998

Washington, D.C.

[Annual Meeting]

Resolution Date: 
Tuesday, September 23, 1997
Unanimously

Wednesday-Thursday, November 13-14, 1996

Denver, Colorado

Monday, January 27, 1997

Monday, March 24, 1997

Monday, May 19, 1997

Monday-Tuesday, September 22-23, 1997

(Annual Meeting)

Resolution Date: 
Tuesday, September 17, 1996
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates for FY 1996 but encourages Management to advise it, based on the proposed agenda, whether any meeting can be shortened to one day or held by teleconference:

Monday-Tuesday, December 4-5, 1995

Monday-Tuesday, January 22-23, 1996

Monday-Tuesday, March 11-12, 1996

Monday-Tuesday, May 20-21, 1996

Monday-Tuesday, July 22-23, 1996

Monday-Tuesday, September 16-17, 1996

(Annual Meeting)

Resolution Date: 
Tuesday, May 9, 1995
Unanimously

Monday-Wednesday, November 14-16, 1994

Board Retreat

Monday-Tuesday, January 23-24, 1995

Monday-Tuesday, March 13-14, 1995

Monday-Wednesday, May 8-10, 1995

Des Moines, Iowa

Monday-Tuesday, July 17-18, 1995

Monday-Tuesday, September 18-19, 1995

Annual Meeting

Resolution Date: 
Tuesday, May 17, 1994
Unanimously

Thursday and Friday, December 2-3, 1993

Monday and Tuesday, January 24-25, 1994

Thursday and Friday, March 24-25, 1994

San Antonio, Texas

Monday and Tuesday, May 16-17, 1994

Monday and Tuesday, July 18-19, 1994

Monday and Tuesday, September 26-27, 1994

(Annual Meeting)

Resolution Date: 
Monday, May 24, 1993
Unanimously

Monday and Tuesday, January 25-26, 1993

Tuesday and Wednesday, March 30-31, 1993

(location to be determined)

Monday and Tuesday, May 24-25, 1993

Monday and Tuesday, July 19-20, 1993

Monday and Tuesday September 20-21, 1993

Tuesday and Wednesday, November 17-18, 1992, Reserved for Board Retreat

Resolution Date: 
Tuesday, July 14, 1992
Unanimously

Monday and Tuesday, November 25-26, 1991

Monday and Tuesday, January 27-28, 1992

Monday and Tuesday, March 23-24, 1992

Monday and Tuesday, May 18-19, 1992

Monday and Tuesday, July 13-14, 1992

Monday and Tuesday, September 14-15, 1992

(Annual Meeting)

Resolution Date: 
Tuesday, May 14, 1991
Unanimously

Monday and Tuesday, November 19-20, 1990*

Tuesday and Wednesday, January 22-23, 1991

[Lunch on 1/23/91 with Board of America's Public Television Stations]

Monday and Tuesday, March 18-19, 1991

Tuesday and Wednesday, May 14-15, 1991

(New Orleans)

[Public Radio Conference, May 15-19, 1991, New Orleans]

Monday and Tuesday, July 15-16, 1991

Monday and Tuesday, September 23-24, 1991

(Annual Meeting)

*Sunday, November 18, 1990 reserved for Board retreat.

Resolution Date: 
Tuesday, July 10, 1990
Unanimously

Monday and Tuesday, November 19-20, 1990*

Tuesday and Wednesday, January 22-23, 1991

Monday and Tuesday, March 18-19, 1991

Monday and Tuesday, May 13-14, 1991

Monday and Tuesday, July 15-16, 1991

Monday and Tuesday, September 23-24, 1991

(Annual Meeting )

*Sunday, November 18, 1991 reserved for Board retreat.

Resolution Date: 
Tuesday, May 15, 1990