Board Meeting Dates

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Monday, October 2, 2017

(5 in favor, 1 absent)

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2018:

                                                                       

Date: Location:
Monday, February 12  Telephonic
Monday, April 9 – Tuesday, April 10 Washington, D.C.
Monday, June 11 – Tuesday, June 12 Washington, D.C.
Monday, October 15 – Tuesday, October 16
(annual meeting)
Washington, D.C.
Monday, November 12 – Tuesday, November 13 Washington, D.C.

 

Resolution Date: 
Tuesday, October 3, 2017

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


unanimously


RESOLVED,
That the Board of Directors adopts the following revised meeting schedule for the calendar year 2017:


Date:                                                           Location:
Tuesday, February 21
Tuesday, March 7 (12:30 – 3:30 pm ET)         Telephonic

Monday, April 3 – Tuesday, April 4                 Washington, D.C.

Monday, June 26 – Tuesday, June 27             TBD
Monday, June 12 – Tuesday, June 13             Washington, D.C.

Monday, October 2 – Tuesday, October 3   Washington, D.C.

Monday, November 13                                  Washington, D.C.

Resolution Date: 
Tuesday, January 24, 2017

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Monday, November 14, 2016


(8 in favor, 1 absent)

 

RESOLVED,


That the Board of Directors adopts the following revised board meeting dates and locations for calendar year 2017:

Date:   Location:
Tuesday, February 21 Telephonic
Monday, April 3 – Tuesday, April 4 Washington, D.C.
Monday, June 26 – Tuesday, June 27 TBD
Monday, September 11 – Tuesday, September 12 Washington, D.C.
Monday, October 2 – Tuesday, October 3 Washington, D.C.
Monday, November 13 – Tuesday, November 14 Washington, D.C.





 

Resolution Date: 
Monday, November 14, 2016

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Monday, September 19, 2016


unanimously


RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2017:

 

Tuesday, February 21, Telephonic
Monday, April 3 – Tuesday, April 4, Washington, D.C.
Monday, June 26 – Tuesday, June 27, TBD
Monday, September 11 – Tuesday, September 12, Washington, D.C.
Monday, November 13 – Tuesday, November 14, Washington, D.C.

Resolution Date: 
Monday, September 19, 2016

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, DC
Friday, August 26, 2016


unanimously


RESOLVED,
That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2016:

Date: Location:
Monday, September 19 – Tuesday, September 20
(Annual Meeting)
Washington, D.C.

Monday, November 14 – Tuesday, November 15
(Annual Meeting)

Washington, D.C.
Resolution Date: 
Friday, August 26, 2016

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, DC

Monday, April 4, 2016

unanimously

 

RESOLVED,

            That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2016:

Date:                                                                                                   Location:

 

Monday, June 27 – Tuesday, June 28                                           Cookeville/Nashville, TN

 

Monday, September 19 – Tuesday, September 20                       Washington, DC

 

Monday, November 14 – Tuesday, November 15                        Washington, DC

(Annual Meeting)

 

Resolution Date: 
Monday, April 4, 2016

Unanimously

RESOLVED,
That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2016:
Date: Location:
 

Date: Location:
Monday, April 4 – Tuesday, April 5 Washington, D.C.
Monday, June 27 – Tuesday, June 28 Cookeville and Nashville, Tennessee
Monday, September 19 – Tuesday, September 20 (Annual Meeting) Washington, D.C.
Monday, November 14 – Tuesday, November 15 Washington, D.C.
Resolution Date: 
Thursday, February 4, 2016
8 in favor, 1 absent

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2016:

February 4, 12:30-3:00 pm ET, Telephonic

April 4-5 in Washington, D.C.

June 27-28, location TBD

September 19-20 in Washington, D.C.

November 14-15 in Washington, D.C

Resolution Date: 
Tuesday, November 17, 2015
Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2015:

Monday, June 15 - Tuesday, June 16: Washington, D.C.

Tuesday, October 13 - Wednesday, October 14: Washington, DC (Annual Meeting)

Tuesday, October 13 - Thursday, October 15: Boston, MA

Monday, November 16 - Tuesday, November 17: Washington, D.C. (Annual Meeting)

Resolution Date: 
Monday, April 13, 2015
Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2015:

February 3, Telephonic

April 13-14 in Washington, D.C.

June 15-16 in Washington, D.C.

October 13-14 in Washington, D.C.

November 16-17 in Washington, D.C

Resolution Date: 
Tuesday, September 16, 2014