Community Service Grant
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Monday, June 28, 2021
unanimously
WHEREAS,
Following discussions with the 2019 Television Community Service Grant (CSG) Policy Review panel, CPB commissioned research regarding the optimal period of time that television Community Service Grant (CSG) recipients that have merged should continue to receive the base grants that would have been provided to each of the grantees before the merger; and
WHEREAS,
CPB engaged research firm Pacey Economics, Inc, and has considered the research findings; and
WHEREAS,
Based on those research findings, CPB management seeks authorization to modify TV CSG policy to set the number of years a second base grant be provided at pre-merger levels to merged television entities to four years.
THEREFORE, BE IT RESOLVED,
The CPB Board of Directors approves modifying TV CSG policy to set the number of years that CPB provides merging television CSG grantees with a second CSG base grant at pre-merger levels to four years.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
June 28, 2021
unanimously
WHEREAS,
In September 2019, the CPB Board approved TV Community Service Grant (CSG) policy changes that included the establishment of a $1 million Healthy Network Initiative to begin October 1, 2020, to support eligible grantees that strategically develop and use data to more effectively understand, engage, and serve their audiences more effectively.
WHEREAS,
Since that time, COVID-19 created unprecedented economic disruption across the
nation, challenging public television stations’ ability to maintain local programming
and services.
WHEREAS,
On May 5, 2020, the Board approved Management’s recommendation to postpone the launch of this initiative so that public television stations could focus on addressing their communities’ intensified educational, health and safety, and public information needs during the COVID-19 crisis.
WHEREAS,
This period of financial uncertainty and intensified provision of services continues.
NOW, THEREFORE, BE IT RESOLVED THAT
The CPB Board of Directors hereby adopts CPB management’s recommendation to postpone the launch of the TV CSG Healthy Network Initiative from FY 2022 to
FY 2023; and retain for distribution through the television CSG pool the $1 million
that would have been allocated to the initiative in FY 2022.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Wednesday, October 14, 2020
unanimously
WHEREAS,
The CPB Board of Directors approved policy on August 6, 2007, allowing a merged entity of two television Community Service Grant (CSG) grantees to receive for a minimum of four years the base grant funds that would have been provided to each of the grantees before the merger; and
WHEREAS,
The CPB Board of Directors resolved on September 23, 2019, to leave the current CSG policy regarding base grants for merged television entities in place for a one-year period and directed CPB management to research and quantify the optimal amount of time that merged entities need to continue receiving base grants at a pre-merger level, and report back to the CPB Board with its findings and recommendations; and
WHEREAS,
CPB staff requires additional time to complete its research and expects to develop recommendations for the Board to consider in Fall 2021.
NOW, THEREFORE, BE IT RESOLVED THAT
The CPB Board of Directors approves retaining the current television base grants policy pending completion of research and presentation to the CPB Board of recommendations for the optimal amount of time for merged entities to continue receiving base grants at a pre-merger level.
RESOLUTION
PUBLIC SESSION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
May 5, 2020
(7 in favor; 1 absent)
WHEREAS,
In September 2019, the CPB Board approved TV Community Service Grant policy changes that included the establishment of a $1 million Healthy Network Initiative to begin October 1, 2020, to support eligible grantees that strategically develop and use data to more effectively understand, engage, and serve their audiences.
WHEREAS,
Since that time, COVID-19 has created unprecedented economic disruption across the nation, challenging public television stations’ ability to maintain local programming and services.
WHEREAS,
Public television stations have incurred additional costs to meet their communities’ intensified educational, health and safety, and public information needs as a result of the COVID-19 crisis.
WHEREAS,
CPB Management, with the endorsement of the 2019 Television Community Service Grant panel of station representatives that originally recommended the Healthy Network Initiative, recommends delaying implementation of the new Healthy Network Initiative to FY 2022.
NOW, THEREFORE, BE IT RESOLVED THAT
The CPB Board of Directors hereby adopts CPB management’s recommendation to postpone the launch of the CSG Healthy Network Initiative from FY 2021 to FY 2022; and distribute as unrestricted funds through the general CSG pool the $1 million that would have been allocated to the initiative in FY 2021.