Board of Directors

Board Meeting Calendar

 

May 22, 2017, 1:00-2:00 p.m. ET, Interconnection Committee Conference Call (O/E)
Open Session: Chair’s remarks; Approval of minutes; Interconnection operating budget; Executive Session.

May 31, 2017, 11:00-12:00 p.m. ET, Nominating & Corporate Governance Committee Conference Call (O/E)
Open Session:  Chair’s Remarks; Approval of Minutes; Executive Session.

June 9, 2017, 11:00-12:00 p.m. ET, Nominating & Corporate Governance Committee Conference Call (O/E)
Open Session:  Chair’s Remarks; Approval of Minutes; Executive Session.

June 22-23, 2017     Board and Committee Meetings- Buffalo, New York

November 8-10, 2017     Board and Committee Meetings & Board Retreat- Crystal City, Virginia

March 20-21, 2018    Board and Committee Meetings -Crystal City, Virginia

May 7-9, 2018        PBS Annual Meeting- New Orleans, Louisiana
 
June 20-21, 2018    Board and Committee Meetings- Location TBD 
 
September 24-26, 2018    Board and Committee Meetings & Board Retreat-Crystal City, Virginia
 
December 10-11, 2018    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.

O - Open to the public
O/E - Meeting open to the public, but some portions will be in executive session