Board of Directors

Board Meeting Calendar

March 30-31, 2017 Board and Committee Meetings (Arlington, VA)

Thursday, March 30
1:00 p.m.     Station Services Committee Meeting (O/E)
Open Session:  Chair’s Remarks; Approval of minutes; Draft Agenda for 2017 PBS General Managers’ Planning Meeting and Annual Meeting of the Members; Preview of PBS Technology Conference.
Executive Session.

2:45 p.m.     Finance Committee Meeting (O/E)
Open Session: Chair’s Remarks; Approval of Minutes.
Executive Session. 

4:30 p.m.     Nominating and Corporate Governance Committee Meeting (O/E)
Open Session: Chair’s remarks; Approval of minutes; Election of PBS Foundation Directors; 2016 Board Evaluation and Self-Assessment Results.

Friday, March 31
9:30 a.m.    Board Meeting (O/E) 
Open Session:  Chair’s remarks; Approval of minutes; President’s remarks; Committee reports:  Station Services Committee, Finance Committee, Nominating and Corporate Governance Committee; Policy Governing the Use of the Passport Service; Proposed PBS FY 2018 Operating Plan & Budget.
Executive Session.

April 19, 2017 12:00-1:00 p.m. PT, PBS Interconnection Committee Meeting (O/E). Location: Ceaser’s Palace- Las Vegas, NV

May 15, 2017 9:00 a.m. PT, The Annual Meeting of the Members. Location: The Marriott Marquis San Diego Marina Hotel 333 West Harbor Drive, San Diego, CA 92101 (O) Agenda include remarks from the PBs Board Chair and the PBS President.

June 22-23, 2017 Board and Committee Meetings (Buffalo, NY)

November 8-10, 2017 Board and Committee Meetings & Board Retreat  (Arlington, VA)

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