Committee

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

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