Committee
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, February 13, 2024
unanimously
RESOLVED,
That the Board of Directors hereby approves the attached Interconnection Committee charter.
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 appoints the directors listed below to serve on the Audit and Finance Committee:
Audit and Finance
Liz Sembler, Committee Chair
Ruby Calvert
Diane Kaplan
FURTHER RESOLVED,
That the Board of Directors re-establishes the Interconnection Committee and appoints the directors as listed below to serve on this committee:
Interconnection
Ruby Calvert, Committee Chair
Tom Rothman
Liz Sembler
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, February 15, 2023
unanimously
RESOLVED,
That the Board of Directors appoints the directors listed below to serve on the Corporate Governance Committee:
- Laura Ross, Chair
- Miriam Hellreich, Member
- Tom Rothman, Member
RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
January 13, 2023
unanimously
RESOLVED,
That the Board of Directors appoints the directors listed below to serve on the Audit and Finance Committee:
|
Audit and Finance |
|
Liz Sembler, Chair |
|
Ruby Calvert, Member |
|
Laura Ross, Member |
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, June 14, 2022
Unanimously
RESOLVED,
That the Board of Directors appoints Liz Sembler to the Audit and Finance Committee.
Audit and Finance
Chair: Bobby Mandell
Ruby Calvert
Laura Ross
Liz Sembler
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, February 15, 2022
unanimously
RESOLVED,
That the Board of Directors hereby approves the attached Audit and Finance Committee charter as revised.
RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
February 2, 2021
unanimously
RESOLVED,
That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:
| Audit and Finance | Corporate Governance | Executive Compensation |
| Chair: Bobby Mandell | Chair: Laura Ross | Chair: Miriam Hellreich |
| Ruby Calvert | Bobby Mandell | Ruby Calvert |
| Laura Ross | Miriam Hellreich | Bruce Ramer |
Ruby Calvert serves as the Board’s representative to the PBS Content Services Committee.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Thursday, February 27, 2020
RESOLVED,
That the Board of Directors establishes the Interconnection Committee and appoints the directors as listed below to serve on this committee:
Interconnection
- Patty Cahill, Chair
- Ruby Calvert
- Robert Mandell
FURTHER RESOLVED,
That the Board of Directors adopts the charter for the above referenced committee as attached.