Board Meeting Dates

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Tuesday, February 13, 2024

 

unanimously

RESOLVED,

 

That the Board of Directors adopts the following revised board meeting dates and locations for the remainder of calendar year 2024:

 

  Date:                                                                                      Location:

 

Wednesday, April 10 – Thursday, April 11

 

Washington, D.C.

Thursday, June 6 (1:00 – 4:00 pm ET)

 

Virtual

Thursday, September 26

 

 

Washington, D.C.

Tuesday, November 19 –

Wednesday, November 20

 

Washington, D.C.

 

 

 

 

 

 

 

Resolution Date: 
Tuesday, February 13, 2024

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Monday, December 11, 2023

 

unanimously

 

RESOLVED,

 

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2024:

 

Date:                                                                                       Location:

Tuesday, February 13 (2:00 - 5:00 pm ET)                            Virtual

Wednesday, April 10 – Thursday, April 11                           Washington, D.C.

June dates TBD                                                                      Virtual

Thursday, September 26 (Annual Meeting)                           Washington, D.C.

Tuesday, November 19 – Wednesday, November 20             Washington, D.C.

 

 

Resolution Date: 
Thursday, December 14, 2023

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Monday, October 16, 2023

 

7 in favor; 1 absent

 

RESOLVED,

 

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2024:

 

Date: Location:

 

Tuesday, February 13 (2:00 – 5:00 pm ET)

 

Virtual

Wednesday, April 10 – Thursday, April 11

 

Los Angeles, California

Tuesday, June 4 – Wednesday, June 5

 

Washington, D.C.

Thursday, September 26

 

 

Washington, D.C.

Tuesday, November 19 –

Wednesday, November 20

 

Washington, D.C.


 

 

 

FURTHER RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2023:

 

Date: Location:

 

Monday, December 11 – Tuesday, December 12

 

Los Angeles, California

Washington, D.C.

 

 

 

 

Resolution Date: 
Monday, October 16, 2023

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Wednesday, June 21, 2023

6 in favor, 2 absent

RESOLVED,

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

Date: Location:

Monday, October 16 – Tuesday, October 17 Washington, D.C.

Monday, December 11 – Tuesday, December 12 Southern California

Resolution Date: 
Wednesday, June 21, 2023

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

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 6, 2021

unanimously 

RESOLVED, 

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2022:  

Date:                                                                                       Location:

 

Tuesday, February 15

Virtual

Tuesday, April 5 – Wednesday, April 6

Virtual

Tuesday, June 14 -Wednesday, June 15

Virtual

Wednesday, October 12 – Thursday, October 13

(annual meeting)

Virtual

Monday, December 5 – Tuesday, December 6

Virtual

 

Resolution Date: 
Wednesday, October 6, 2021

Resolution
Board of Directors
Corporation for Public Broadcasting
WASHINGTON, D.C.
Thursday, April 1, 2021

unanimously

RESOLVED,

            That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2021:

Date:                                                                                                      Location:

Wednesday, April 21 – Thursday, April 22
Wednesday, April 28 from 2:00 – 6:15 p.m. ET

Virtual

 

Monday, June 28 – Tuesday, June 29

      Virtual

Wednesday, October 6 – Thursday, October 7
(Annual Meeting)

Virtual

Wednesday, December 1 – Thursday, December 2

Virtual

Resolution Date: 
Thursday, April 1, 2021

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 14, 2020

(6 in favor; 2 abstentions)

RESOLVED,

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2021:

Date:                                                                           Location:

Tuesday, March 2 from 2-5 pm ET

Virtual

Wednesday, April 21 – Thursday, April 22

Virtual

Monday, June 28 – Tuesday, June 29

Virtual

Wednesday, October 6 – Thursday, October 7

(Annual Meeting)

Virtual

Wednesday, December 1 – Thursday, December 2

Virtual

Resolution Date: 
Wednesday, October 14, 2020

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTOR
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, July 8, 2020

7 in favor; 1 opposed

RESOLVED,

That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2020:

 Location:

Date: Location:
Tuesday, October 13 – Wednesday, October 14 (annual meeting) Virtual
Wednesday, December 2 – Thursday, December 3 Virtual
Resolution Date: 
Wednesday, July 8, 2020

Resolution

Board of Directors
Corporation for Public Broadcasting

WASHINGTON, D.C.

Tuesday, March 10, 2020

 

unanimously

 

 

RESOLVED,

 

            That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2020:

 

 

Date:                                                                                                   Location:

 

Monday, April 27 – Tuesday April 281:00 – 4:00pm ET

Phoenix, Arizona Telephonic

Wednesday, July 8 – Thursday, July 9

       Washington, D.C.

Tuesday, October 13 – Wednesday, October 14 (annual meeting)

Washington, D.C.

 

Wednesday, December 2 – Thursday, December 3

Washington, D.C.

 

 

 

Resolution Date: 
Tuesday, March 10, 2020