Board of Directors

Board Meeting Calendar

 
September 21, 2:00 p.m. ET, Interconnection Committee Webinar
Open Session:  Approval of Minutes; Interconnection System Operational Report; New Interconnection System (“sIX”) Project report; Review Utilization Service and Metrics re: sIX; C-Band Service
 
September 24-26, 2018 
Board and Committee Meetings- 2100 Crystal Drive, Arlington, Virginia 22202
 
Monday, September 24
11:00 a.m. Station Services Committee Meeting 
Open Session: Approval of Minutes; Station Services Report on 2018 General Managers Strategy Meeting, New General Manager Orientation, and Station Updates; PBS Funding Standards and Practices
Executive Session:  Approval of Minutes; briefing on OTT and Live Streaming Environment; briefing from Member Services Access Working Group on proposed PDP Policy revisions; briefing on status of Carriage Agreements
 
12:45 p.m. Station Services Committee Meeting
Executive Session:  Annual Content Services Performance Evaluation
 
2:30 p.m. Finance Committee Meeting
Executive Session:  Approval of Minutes; Deferred Dues Payment Plan Requests
Open Session: Approval of Minutes; FY 2018 Year-End Financial Report; Designation of FY 2018 Net Income
 
3:30 p.m. Executive Committee Meeting 
Open Session: Chair’s Remarks; Approval of Minutes
Executive Session:  Approval of Minutes; FY 2018 Corporate Performance Report; Executive Compensation; CEO Assessment and Compensation
 
Tuesday, September 25
Board Retreat
 
Wednesday, September 26
9:30 a.m. – 12:30 p.m.  Board Meeting 
Executive Session:  Chair’s remarks; Approval of minutes; President’s remarks; Committee Reports:  Station Services; Finance; Investment; Executive:  Corporate Performance Report, Executive Compensation 
Open Session:  Chair’s Remarks; Approval of Minutes; Election of Corporate Officers; Committee Reports:  Station Services Committee (Funding Standards and Practices); Finance Committee (Designation of FY 2018 Net Income); Nominating and Corporate Governance Committee (Report on 2018 Professional Director Election, Election of General Directors)
 
December 10-11, 2018 Board and Committee Meetings 
Crystal City, Virginia
 
March 25-26, 2019 Board and Committee Meetings 
Crystal City, Virginia
 
May 29, 2019 PBS Corporate Meeting of the Members
Nashville, Tennessee
 
June 18-19, 2019  Board and Committee Meetings 
Location TBD
 
September 23-25, 2019 Board and Committee Meetings & Board Retreat
Crystal City, Virginia
 
December 9-10, 2019 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.