Unanimous Written Consent

RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
Tuesday, June 25, 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:

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:

RESOLUTION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

October 3, 2022

Unanimously

Resolved,

That the Board of Directors

of the

Corporation for Public Broadcasting

Expresses its Heartfelt Condolences

to the Family, Friends, and Colleagues of

Daniel Tone

We will remember with gratitude Daniel Tone’s commitment to public broadcasting and his significant contributions to the establishment of independent public media stations to serve the communities of northern Nevada and California.

Mr. Tone’s professional career at the University of Nevada at Reno (UNR) included working to expand the university’s educational television services and serving as director of UNR’s Office of Educational Communications and Public Broadcast. His vision, advocacy, and collaboration with the university leadership inspired support for the founding of public radio NPR station KUNR, operated by UNR, and later community-owned, public television station PBS Reno. Mr. Tone worked to qualify the public television station for PBS membership, recruit its founding board and executive leadership, secure equipment grants to bring the station on the air, and establish independent station governance.

The CPB Board of Directors marks Mr. Tone’s contributions to public media with deep respect and appreciation and offers our condolences to Mr. Tone’s family, friends, and colleagues.