Board Meeting Calendar
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."
For additional information, including call-in information for open meetings held by web or conference call or copies of written statements explaining the reasons for closing meetings, contact the PBS Office of the Corporate Secretary at email@example.com or 1225 S. Clark Street, Arlington, VA 22202.
The draft agenda items for the below meetings, along with the times of the open/public sessions, will be posted at least seven days prior to each meeting.
April 19, 3:00-4:00 p.m. ET, Nominating and Corporate Governance Committee Web Conference
Agenda: Remarks by the Chair, Approval of the Minutes
Adjourn to closed session
May 5, 4:00-4:30 p.m. ET, Audit Committee Web Conference
May 17, 2:00-3:00 p.m. ET, Nominating and Corporate Governance Committee Web Conference
May 24, 1:00-2:00 p.m. ET, Executive Committee Web Conference
May 27, 12:00-1:00 p.m. ET, Nominating and Corporate Governance Committee Web Conference
June 7, 1:00-2:00 p.m. ET, Executive Committee Web Conference
June 14, 3:00-4:00 p.m. ET, Nominating and Corporate Governance Committee Web Conference
June 17, 4:00-5:00 p.m. ET, Investment Committee Web Conference
June 22-23, Board and Committee Meetings
September 20-22, Board and Committee Meetings
December 8-9, Board and Committee Meetings