Committee

8 in favor, 1 absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting appoints Patty Cahill to serve on the Digital Media Committee and on the American Archive Task Force.

FURTHER RESOLVED,

That the Board appoints Chris Boskin to serve on the American Archive Task Force and to serve as Chair of the Digital Media Committee, replacing Ernest Wilson.

Resolution Date: 
Wednesday, November 18, 2009
Unanimously

RESOLVED,

That the Public Broadcasting Awareness Committee shall be known as the Public Awareness Initiative (PAI) Committee.

FURTHER RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting appoints Lori Gilbert to serve as Chair on the Public Awareness Initiative Committee.

Resolution Date: 
Friday, March 6, 2009
8 in favor, 1 absent

RESOLVED,

That the New Media Committee shall be known as the Digital Media Committee.

FURTHER RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting appoints the following members to serve on the Corporation's committees:

Audit & Finance

Liz Sembler, Chair

Beth Courtney

Gay Hart Gaines

Lori Gilbert

Chris Boskin, ex officio

Corporate Governance

David Pryor, Chair

Gay Hart Gaines

Cheryl Halpern

Bruce Ramer

Chris Boskin, ex officio

Education

Beth Courtney, Chair

Cheryl Halpern

David Pryor

Gay Gaines

Liz Sembler

Chris Boskin, ex officio

Executive Compensation

Gay Hart Gaines, Chair

Bruce Ramer

Ernest Wilson

Chris Boskin, ex officio

Digital Media

Ernest Wilson, Chair

Bruce Ramer

Chris Boskin

Public Broadcasting Awareness

Cheryl Halpern, Chair

Chris Boskin

Beth Courtney

Lori Gilbert

Liz Sembler

Beth Courtney serves as the Board's representative to the PBS Programming Services Committee.

Resolution Date: 
Tuesday, November 18, 2008
Unanimously

WHEREAS,

The Board of Directors of the Corporation for Public Broadcasting established an Education Committee and a New Media Committee; and

WHEREAS,

The Board of Directors appointed Director Beth Courtney to chair the Education Committee and Director Ernest Wilson to chair the New Media Committee; and

WHEREAS,

Draft charters have been prepared and reviewed by the Corporate Governance Committee and the Committee Chairs with the assistance of the General Counsel;

THEREFORE, BE IT RESOLVED,

That the Board of Directors hereby approves the Charters of the Education and New Media Committees as attached.

THEREFORE, BE IT FURTHER RESOLVED,

That the Board of Directors hereby appoints Directors Cheryl Halpern and David Pryor to serve on the Education Committee and Directors Chris Boskin and Claudia Puig to serve on the New Media Committee.

Resolution Date: 
Wednesday, March 12, 2008
5 in favor, 3 absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting appoints director Beth Courtney to serve on the Audit and Finance Committee; and

FURTHER RESOLVED,

That the Board appoints director Cheryl Halpern to succeed Ernest Wilson as chair of the Public Awareness Committee effective immediately; and

FURTHER RESOLVED,

That the Board of Directors establishes the Committee for New Media and appoints director Ernest Wilson to chair the Committee; and

FURTHER RESOLVED,

That Ernest Wilson is directed to develop, with the assistance of the Corporation's General Counsel, a draft form of charter for the Committee, which charter will be subject to review and approval by the Board.

Resolution Date: 
Monday, December 10, 2007
Six in favor, two absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting appoints Warren Bell to serve on the Audit and Finance Committee;

FURTHER RESOLVED,

That the Board of Directors appoints Chris Boskin to serve on the Public Broadcasting Awareness Committee.

Resolution Date: 
Monday, May 7, 2007
Unanimously, Written Consent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting appoints David Pryor to serve on the Corporate Governance Committee;

FURTHER RESOLVED,

That the Board of Directors appoints David Pryor to serve as chair of the Corporate Governance Committee.

Resolution Date: 
Monday, March 5, 2007

RESOLVED,

That the Board of Directors adopts the attached document as its annual schedule of board and committee meeting matters effective calendar year 2007.

Resolution Date: 
Monday, September 18, 2006
Unanimously

WHEREAS, The Board of Directors of the Corporation for Public Broadcasting directed its Audit and Finance Committee to seek ways to reinforce its oversight functions and activities;

WHEREAS, The Audit and Finance Committee examined and revised, with the assistance of the Corporation's legal counsel, its Charter and has presented it to the Board for review and approval.

THEREFORE, BE IT RESOLVED, That the Board of Directors hereby approves the charter of the Audit and Finance Committee as attached.

Resolution Date: 
Monday, May 1, 2006
5 in favor; 1 absent

BE IT RESOLVED,

That the Board of Directors hereby appoints the members and chairs of the Corporation's standing committees as follows:

Audit & Finance
Claudia Puig, Committee Chair
Frank Cruz, member
Gay Hart Gaines, member
Cheryl Halpern, ex officio

Corporate Governance
Frank Cruz, Committee Chair
Gay Hart Gaines, member
Cheryl Halpern, member

Executive Compensation
Gay Hart Gaines, Committee Chair
Claudia Puig, member
Ernest Wilson, member
Cheryl Halpern, ex officio

Public Broadcasting Awareness
Ernest Wilson, Committee Chair
Beth Courtney, member
Cheryl Halpern, member BE IT FURTHER RESOLVED,

That the Board of Directors hereby appoints Beth Courtney to serve as the Corporation's representative to the PBS Programming Services Committee.

Resolution Date: 
Tuesday, February 21, 2006