Unanimous Written Consent

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 2018:

 

              Date:                                                                                                       Location:

 

Monday, February 12

Friday, March 2 (12:30 – 3:00 pm ET)                                                Telephonic                             

 

Monday, April 3 – Tuesday, April 4                                                       

Monday, April 23 – Tuesday, April 24                                                Washington, D.C.

 

Monday, June 11 – Tuesday, June 12                                                 Washington, D.C.      

 

Monday, October 15 – Tuesday, October 16                                     Washington, D.C.

(Annual Meeting)

 

Monday, November 12 – Tuesday, November 13                             Washington, D.C.

Resolution Date: 
Friday, February 2, 2018

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