Business Plan

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, DC

Monday, April 4, 2016

unanimously

 

RESOLVED,

The Board of Directors endorses the attached FY 2016 – FY 2018 Business Plan.

 

The CPB Business Plan will be posted separately in the coming days.

Resolution Date: 
Monday, April 4, 2016
8 in favor, 1 absent

RESOLVED,

That the Board of Directors hereby approves the attached FY 2016 Operating Budget for the Corporation for Public Broadcasting.

FURTHER RESOLVED,

The President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed in advance of such reallocations through reports from the Chief Financial Officer and Treasurer.

FURTHER RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB's FY 2016 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

Resolution Date: 
Monday, June 15, 2015
7 in favor, 1 abstention

RESOLVED,

That the Board of Directors hereby approves the attached FY 2014 Operating Budget for the Corporation for Public Broadcasting.

RESOLVED,

Consistent with this resolution, the President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed in advance of such reallocations through reports from the Chief Financial Officer and Treasurer.

RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB's FY 2014 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

FURTHER RESOLVED,

The Board also endorses the accompanying FY 2014 Proposed Business Plan. CPB management will report to the Board of Directors periodically as to the progress made against the CPB Business Plan which the President and Chief Executive Officer may modify as circumstances warrant.

Resolution Date: 
Tuesday, September 17, 2013
Unanimously

RESOLVED,

That the Board of Directors hereby approves the attached FY 2013 Operating Budget for the Corporation for Public Broadcasting.

RESOLVED,

Consistent with this resolution, the President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed in advance of such reallocations through reports from the Chief Financial Officer and Treasurer.

RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB's FY 2013 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

FURTHER RESOLVED,

The Board also endorses the accompanying FY 2013 Proposed Business Plan. CPB management will report to the Board of Directors periodically as to the progress made against the CPB Business Plan which the President and Chief Executive Officer may modify as circumstances warrant.

Resolution Date: 
Monday, September 10, 2012
Five in favor, one absent

RESOLVED,

That the Board of Directors hereby approves the attached Goals and Objectives and FY 2012 Operating Budget for the Corporation for Public Broadcasting.

RESOLVED,

Consistent with this resolution, the President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed in advance of such reallocations through reports from the Chief Financial Officer and Treasurer.

RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB's FY 2012 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

FURTHER RESOLVED,

The Board also endorses the accompanying FY 2012 Proposed Business Plan. CPB management will report to the Board of Directors periodically as to the progress made against the CPB Business Plan which the President and Chief Executive Officer may modify as circumstances warrant.

Resolution Date: 
Tuesday, September 20, 2011
Unanimously

RESOLVED,

That the Board of Directors endorses the FY 2011 Proposed Business Plan. CPB management will report to the Board of Directors periodically as to the progress made against the CPB Business Plan which the President and Chief Executive Officer may modify as circumstances warrant.

Resolution Date: 
Tuesday, November 16, 2010