Board Meeting Calendar

PBS is governed by a 27-member Board of Directors that manages the property, affairs and business of the Corporation. The Board meets for regularly scheduled meetings four times a year, and its committees and task forces meet as necessary. Regular meetings of the Board and meetings of its committees and task forces are open to the public, though some portions of those meetings may be held in closed session.

PBS holds open meetings of the Board in compliance with Section 396(k)(4) of the Public Broadcasting Act of 1967, and from time to time closes sessions, also in accord with the Act, which permits holding closed sessions "to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of [PBS]. If any such meeting is closed pursuant to the provisions of this paragraph, [PBS] shall thereafter (within a reasonable period of time) make available to the public a written statement containing an explanation of the reasons for closing the meeting."

Written statements explaining the reasons for closing meetings of the PBS Board or its committees will be made available upon request to:

PBS Corporate Secretary,
2100 Crystal Drive
Arlington, VA 22202

 

March 27-28, 2014 Board and Committee Meetings
Crystal City, Arlington, Virginia

 

Thursday, March 27       
9:00 a.m. – 10:30 a.m. (ET)-Nominating and Corporate Governance Committee Meeting (O/E)
Open Session Agenda Items:
2013 Board Evaluation and Self-Assessment results
Proposed amendments to PBS By-Laws

10:45 a.m. – 12:00 noon (ET)-Strategic Planning Advisory Group Meeting (E)

12:15 p.m. – 2:15 p.m. (ET)-Station Services Committee Meeting (O/E)
Open Session Agenda Items:
Stations Services report
Interconnection Committee report

2:30 p.m. – 4:30 p.m. (ET)-Finance Committee Meeting (O/E)
Open Session Agenda Items:
Financial report

4:45 p.m. – 6:00 p.m. (ET)-Executive Committee Meeting (O/E)
Open Session Agenda Items:
Committee charter and work plan

Friday, March 28
9:30 a.m. – 12:30 p.m. (ET)-Board Meeting (O/E)
Open Session Agenda Items:
Committee reports:  
•    Nominating and Corporate Governance Committee;
•    Station Services Committee;
•    Finance Committee:  FY 2015 Operating Budget

June 12-13, 2014 Board and Committee Meetings
St. Paul, Minnesota

October 27-29, 2014 Board and Committee Meetings & Board Retreat
Crystal City, Arlington, 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

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