Next Meeting: Tue Nov 19 to Wed Nov 20 · Board Meeting

Meetings

October 12-13, 2022

Oct 12, 2022 to Oct 13, 2022
Annual Board Meeting

Resolutions:

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 12, 2022

unanimously

RESOLVED,
          That the Board of Directors hereby approves the attached FY 2023 Operating Budget for the Corporation for Public Broadcasting.

RESOLVED,
          The President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed sufficiently in advance of such reallocations through reports from the Chief Financial Officer and Treasurer to enable comments or questions if any.

RESOLVED,
          Consistent with the authority delegated above, in the event of federal budget action that affects CPB’s FY 2023 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

Resolution Date: 
Thursday, October 13, 2022

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Thursday, October 13, 2022

unanimously

RESOLVED,

 

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2023:

Date Location
Wednesday, February 15, 2:00 – 5:00 p.m. ET (Virtual)
Wednesday, April 19 – Thursday, April 20 Washington, D.C.
Wednesday, June 21 – Thursday, June 22 Washington, D.C.
Monday, October 16 – Tuesday, October 17 Washington, D.C.
Monday, December 11 – Tuesday, December 12 Washington, D.C.

 

 

 

Resolution Date: 
Thursday, October 13, 2022