Committee

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, June 14, 2022

Unanimously

 

RESOLVED,

That the Board of Directors appoints Liz Sembler to the Audit and Finance Committee.

Audit and Finance

Chair: Bobby Mandell
Ruby Calvert
Laura Ross
Liz Sembler

Resolution Date: 
Tuesday, June 14, 2022

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, February 15, 2022

unanimously
 

RESOLVED,

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

Resolution Date: 
Tuesday, February 15, 2022

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
February 2, 2021

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
Chair: Bobby Mandell Chair: Laura Ross Chair: Miriam Hellreich
Ruby Calvert Bobby Mandell Ruby Calvert
Laura Ross Miriam Hellreich Bruce Ramer


Ruby Calvert serves as the Board’s representative to the PBS Content Services Committee.

Resolution Date: 
Tuesday, February 2, 2021

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Thursday, February 27, 2020

RESOLVED,

That the Board of Directors establishes the Interconnection Committee and appoints the directors as listed below to serve on this committee:

Interconnection

  • Patty Cahill, Chair
  • Ruby Calvert
  • Robert Mandell

FURTHER RESOLVED,

That the Board of Directors adopts the charter for the above referenced committee as attached.

Resolution Date: 
Thursday, February 27, 2020

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
NASHVILLE, TENNESSEE
Wednesday, May 29, 2019
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
Liz Sembler, Chair
Patty Cahill
Laura Ross
Patty Cahill, Chair
Ruby Calvert
Robert Mandell
Judy Davenport, Chair
Miriam Hellreich
Bruce Ramer

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

Resolution Date: 
Wednesday, May 29, 2019

RESOLUTION
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 appoints the directors as listed below to serve on the Audit and Finance Committee:

Liz Sembler, Chair                  
Patty Cahill                             
Laura Ross                                                                              

Resolution Date: 
Monday, December 3, 2018

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