Committee

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Tuesday, October 3, 2017

(4 in favor, 1 abstention, 1 absent)

RESOLVED,

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

Audit and Finance                  Corporate Governance           Executive Compensation

Bruce Ramer, Chair                  Patty Cahill, Chair                       Judy Davenport, Chair

Patty Cahill                                 Judy Davenport                          Bruce Ramer

Liz Sembler                                Lori Gilbert                                  Liz Sembler                

Liz Sembler serves as the Board’s representative to the PBS Programming Services Committee.

 

 

 

 

Resolution Date: 
Tuesday, October 3, 2017

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Tuesday, March 7, 2017

unanimously

RESOLVED,

 

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

 

 

Audit and Finance                  Corporate Governance           Executive Compensation

Bruce Ramer, Chair                  Patty Cahill, Chair                    Judy Davenport, Chair

Patty Cahill                              Judy Davenport                        Bruce Ramer

Howard Husock                        Lori Gilbert                              Liz Sembler                

Liz Sembler

 

Ombudsman Task Force                                                       

Howard Husock, Chair

Judy Davenport

Liz Sembler                                                                                         

                                                                                                           

  

Liz Sembler serves as the Board’s representative to the PBS Programming Services Committee.

 

Resolution Date: 
Tuesday, March 7, 2017
8 in favor, 1 absent

RESOLVED,

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

Audit and Finance

Bruce Ramer, Chair
David Arroyo
Patty Cahill
Jan Dates
Lori Gilbert

Corporate Governance

Patty Cahill, Chair
David Arroyo
Brent Nelsen

Executive Compensation

Jan Dates, Chair
Bruce Ramer
Lori Gilbert

Education

Lori Gilbert, Chair
Jan Dates
Judy Davenport
Howard Husock
Brent Nelsen

Broadcast Spectrum

Brent Nelsen, Chair
Judy Davenport
Lori Gilbert
Howard Husock
Bruce Ramer

Jan Dates serves as the Board's representative to the PBS Programming Services Committee.

Resolution Date: 
Monday, June 15, 2015
Unanimously

RESOLVED,

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

Audit and Finance

Bruce Ramer, Chair
David Arroyo
Jan Dates
Lori Gilbert

Broadcast Spectrum

Brent Nelsen, Chair
Judy Davenport
Lori Gilbert
Howard Husock
Bruce Ramer

Corporate Governance & Executive Compensation

Jan Dates, Chair
David Arroyo
Lori Gilbert
Brent Nelsen
Bruce Ramer

Education

Lori Gilbert, Chair
Jan Dates
Judy Davenport
Howard Husock
Brent Nelsen

Jan Dates serves as the Board's representative to the PBS Programming Services Committee.

Resolution Date: 
Tuesday, February 3, 2015
8 in favor, 1 absent

RESOLVED,

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

Audit and Finance

Bruce Ramer, Chair
David Arroyo
Patty Cahill
Jan Dates
Lori Gilbert

Corporate Governance

Patty Cahill, Chair
David Arroyo
Brent Nelsen

Executive Compensation

Jan Dates, Chair
Bruce Ramer
Lori Gilbert

Education

Lori Gilbert, Chair
Jan Dates
Judy Davenport
Howard Husock
Brent Nelsen

Broadcast Spectrum

Brent Nelsen, Chair
Judy Davenport
Lori Gilbert
Howard Husock
Bruce Ramer

Ombudsman Task Force

Howare Husock, Chair
Judy Davenport
Liz Sembler

Jan Dates serves as the Board's representative to the PBS Programming Services Committee.

FURTHER RESOLVED,

That the Board of Directors renews the Broadcast Spectrum Committee for an additional year.

Resolution Date: 
Monday, November 17, 2014
7 in favor, 1 absent

RESOLVED,

That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:

Audit and Finance

Liz Sembler, Chair
Jannette Dates
David Pryor
Bruce Ramer

Corporate Governance

David Pryor, Chair
Patty Cahill
Brent Nelsen

Executive Compensation

Bruce Ramer, Chair
Lori Gilbert
Patty Cahill

Education

Lori Gilbert, Chair
Jannette Dates
Howard Husock
Brent Nelsen
Liz Sembler

Broadcast Spectrum

Brent Nelsen, Chair
Howard Husock
David Pryor
Bruce Ramer
Liz Sembler

Liz Sembler serves as the Board's representative to the PBS Programming Services Committee.

FURTHER RESOLVED,

That the Board of Directors adopts charters for the above referenced committees as attached.

Resolution Date: 
Monday, December 9, 2013
Unanimously

RESOLVED,

That the CPB Board's Public Awareness Initiative (PAI) Committee be renamed the Community Engagement and Diversity Committee.

Resolution Date: 
Monday, September 10, 2012
Unanimously

RESOLVED,

That the Board of Directors hereby approves the attached Audit and Finance Committee charter as revised.

Resolution Date: 
Monday, November 7, 2011
Unanimously

RESOLVED,

That the Board's American Archive and Digital Media Committee shall be renamed the Digital Media Committee.

FURTHER RESOLVED,

That the following directors will serve on the Board's committees:

Digital Media Committee
Chris Boskin, Chair
Patty Cahill
Lori Gilbert
David Pryor
Liz Sembler
Bruce Ramer

Education Committee
Patty Cahill, Chair
Chris Boskin
David Pryor
Liz Sembler

Audit & Finance Committee
Liz Sembler, Chair
Chris Boskin
Patty Cahill
Lori Gilbert

PAI Committee
Lori Gilbert, Chair
Chris Boskin
Liz Sembler

Corporate Governance and Executive Compensation Committee
David Pryor, Chair
Patty Cahill
Bruce Ramer

Liz Sembler will continue to serve as the Board's representative to the PBS Content Services Committee.

Resolution Date: 
Wednesday, June 22, 2011
Unanimously

RESOLVED,

That the Board's American Archive Task Force and Digital Media Committee shall be combined into the American Archive and Digital Media Committee.

FURTHER RESOLVED, That the following members of the Board will serve on the Corporation's committees:

American Archive & Digital Media Committee

Chris Boskin, Chair

Patty Cahill

Lori Gilbert

David Pryor

Liz Sembler

Bruce Ramer

Audit & Finance Committee

Liz Sembler, Chair

Chris Boskin

Lori Gilbert

Corporate Governance Committee

David Pryor, Chair

Patty Cahill

Bruce Ramer

Education Committee

Liz Sembler, Chair

David Pryor

Patty Cahill

Executive Compensation

Patty Cahill, Chair

Chris Boskin

Lori Gilbert

Bruce Ramer

PAI Committee

Lori Gilbert, Chair

Chris Boskin

Liz Sembler

Liz Sembler will serve as the Board's representative to the PBS Content Services Committee (Formerly known as the Programming Services Committee).

Resolution Date: 
Tuesday, February 1, 2011