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
June 4, 2015 2:30-3:00 p.m. (ET), PBS Nominating and Corporate Governance Committee Call. (E)
June 5, 2015 10:00-11:00 a.m. (ET) PBS Investment Subcommittee Call. (E/O) Open Session: Approval of minutes; Subcommittee self-assessment.
June 15, 2015 11:00-12:00 noon (ET) PBS Interconnection Committee Call. (O) Open Session: Approval of minutes; Interconnection Operating Budget; Interconnection System Updates.
June 15, 2015 1:00-2:00 p.m. (ET) PBS Nominating and Corporate Governance Committee Call. (O/E) Open Session: Election of PBS Foundation Director and appointment of PBS Foundation Officers; Approval of minutes; PBS Corpoarte Governance Guidelines.
June 18-19, 2015 Board and Committee Meetings- Kauffman Foundation Conference Center. 4801 Rockhill Road, Kansas City, Missouri 64110
Thursday, June 18
9:45 a.m. – 11:15 a.m. Station Services Committee Meeting (O/E)
Open Session: Approval of the minutes; Station Services Report
11:30 a.m. – 12:45 p.m. Executive Committee Meeting (O/E)
Open Session: Approval of the minutes
1:00 p.m. – 2:15 p.m. Finance Committee Meeting (O/E)
Open Session: Approval of the minutes; FY 2016 Interconnection Budget recommendation; PBS FY 2016 Operating Plan & Budget
Friday, June 19
9:30 a.m. – 1:00 p.m. PBS Board of Directors Meeting (O/E)
Open Session: Approval of the minutes; Chair’s remarks; President’s remarks; Reports from the Nominating and Corporate Governance Committee, Station Services Committee, Finance Committee, and Diversity Advisory Committee.
October 26-28, 2015 Board and Committee Meetings & Board Retreat
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, email@example.com.
O - Open to the public
O/E - Meeting open to the public, but some portions will be in executive session