Board of Directors

Board Meeting Calendar

June 22-23, 2017     Board and Committee Meetings- WNED, Horizons Plaza, 140 Lower Terrace, Buffalo, New York
 
Thursday, June 22
9:45 a.m. – 11:00 a.m.  Audit Committee Meeting (E/O)
Open Session:  Chair’s remarks; Approval of minutes.
Executive Session:  Approval of minutes; ERP Update; Internal Auditor’s Report; Independent Auditor’s FY 2017 Audit Plan
 
1:45 p.m. – 3:00 p.m. Station Services Committee Meeting (E/O)
Open Session:  Chair’s remarks; Approval of minutes; Integrated Fundraising Campaign; Common Carriage Waiver Renewal; Interconnection Report.
Executive Session:  Approval of minutes; Report from the Unserved Areas Working Group; Update on 24/7 PBS Kids Channel
 
3:15 p.m. – 4:15 p.m.  Finance Committee Meeting (E/O)
Open Session: Approval of minutes; FY 2018 Interconnection Operating Budget; PBS FY 2018 Operating Budget.
Executive Session: Approval of minutes; Station Services Committee report on unserved areas; FY 2017 Outlook
 
4:30 p.m. – 5:30 p.m. Executive Committee Meeting (E/O)
Open Session: Chair’s remarks; Approval of minutes.
Executive Session: Approval of minutes; Corporate Metrics.
 
Friday, June 23
8:30 a.m. – 11:45 a.m.  Board Meeting (E/O)
Open Session:  Chair’s remarks; Approval of minutes; Committee reports:  Finance Committee (FY 2018 Operating Budget), Station Services Committee, Nominating and Corporate Governance Committee, Diversity Advisory Committee, and Editorial Standards Review Committee; President’s remarks.
Executive Session:  Chair’s remarks; Approval of minutes; Committee reports:  Executive (Corporate Performance Metrics); Station Services; Finance; Audit; Strategic Planning Advisory Group; National Policy Advisory 
 
November 8-10, 2017     Board and Committee Meetings & Board Retreat- Crystal City, Virginia
 
March 20-21, 2018    Board and Committee Meetings -Crystal City, Virginia
 
May 7-9, 2018        PBS Annual Meeting- New Orleans, Louisiana
 
June 20-21, 2018    Board and Committee Meetings- Location TBD 
 
September 24-26, 2018    Board and Committee Meetings & Board Retreat-Crystal City, Virginia
 
December 10-11, 2018    Board and Committee Meetings-Crystal City, Virginia

For additional information regarding any of these meetings including call-in information for open meetings held by conference call, contact the PBS Office of the Corporate Secretary, 2100 Crystal Drive, Arlington, VA 22202-3785, corporatesecretary@pbs.org.

O - Open to the public
O/E - Meeting open to the public, but some portions will be in executive session