Board Meeting Dates

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

unanimously

RESOLVED,

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

Date:                                                                                             Location:

Thursday, February 27 (3:00 pm ET)

Telephonic.

Monday, April 27 – Tuesday April 28

Phoenix, Arizona

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: 
Friday, January 24, 2020

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

Tuesday, December 10, 2019

unanimously

 

RESOLVED,

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2020:                     

Date:

Location:

Thursday, February 27 at 3:00 pm ET

Telephonic

Monday, April 27 – Tuesday, April 28

Phoenix, Arizona

Tuesday, October 13 – Thursday, October 15

Washington, D.C.

Resolution Date: 
Tuesday, December 10, 2019

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Tuesday, September 24, 2019

unanimously

 

RESOLVED,

The Board of Directors adopts the following as the first two meeting dates for 2020:   

 

Date:                                                                Location:

Thursday, February 27 (Time TBD)

Telephonic

Monday, April 27 – Tuesday April 28

Washington, D.C.

 

Resolution Date: 
Tuesday, September 24, 2019

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Thursday, August 22, 2019

unanimously

RESOLVED,

That the Board of Directors adopts the following revised board meeting schedule for the remainder of calendar year 2019:

Date:                                                                                             Location:

Monday, September 23 – Tuesday, September 24
(Annual Meeting)

Washington, D.C.

Monday, December 9 – Tuesday, December 10

Phoenix, Arizona
Washington, D.C.

 

 

Resolution Date: 
Thursday, August 22, 2019

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, March 18, 2019


unanimously


RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2019:

Date: Location:
Monday, March 18 – Tuesday, March 19 Washington, D.C.
Wednesday, May 29 Nashville, TN
Thursday, August 22 at 3:00 pm Eastern Time
 
Telephonic
Monday, September 23 – Tuesday, September 24
(annual meeting)
Washington, D.C.
Monday, December 9 – Tuesday, December 10 Phoenix, AZ
Resolution Date: 
Monday, March 18, 2019

RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, December 3, 2018

7 in favor, 1 absent

RESOLVED,

            That the Board of Directors adopts the following board meeting dates and locations for calendar year 2019:

Date:                                                                                             Location:

Monday, March 18 - Tuesday, March 19

Washington, D.C.

Monday, April 15 OR Tuesday, April 16

Telephonic

Monday, June 17 - Tuesday, June 18

TBD

Monday, September 23- Tuesday, September 24 

(annual meeting)

Washington, D.C.

Monday, December 9- Tuesday, December 10

Washington, D.C.

 

 

Resolution Date: 
Tuesday, December 4, 2018