Board of Directors

Board Meeting Calendar

 

June 20-21, 2018
Board and Committee Meetings: KET, 600 Cooper Drive, Lexington, Kentucky 40502

June 20: 
11:15 a.m.  Audit Committee
Open Session:  Chair’s remarks; Approval of minutes
Executive Session:  Approval of minutes; Report of the Internal Auditor; Independent Auditor’s Audit Plan; Assess Auditor Independence; Executive sessions with Auditors and Executive Staff

1:00 p.m. Station Services Committee
Open Session:  Chair’s remarks; Approval of Minutes; Interconnection Committee Report; Common Carriage Waiver Renewal; Report from the Editorial Standards Review Committee; Report from Member Services Access Working Group
Executive Session:  Approval of Minutes; Report from the Working Group on Unserved Areas

2:45 p.m. Finance Committee 
Executive Session:  Chair’s remarks; Approval of Minutes; FY 2018 Financial Report
Open Session:  Approval of Minutes; Recommendation of FY 2019 Interconnection Operating Budget; Member Feedback on Proposed FY 2019 Operating Plan and Budget; Recommendation to the Board on FY 2019 Operating Plan and Budget

4:00 p.m. Executive Committee
Open Session:  Chair’s remarks; Approval of minutes
Executive Session:  Approval of Minutes; Ratification of PBS Foundation Board Action; FY 2019 Corporate Performance Metrics

June 21
8:30 a.m. Board of Directors Meeting
Open Session:  Chair’s Remarks; President’s Remarks; Panel Discussion on State Networks Station Business and Service Model; Approval of Minutes; Committee Reports:  Station Services (Editorial Standards and Practices), Finance (FY 2019 Operating Plan & Budget), Nominating and Corporate Governance 
Executive Session:  Chair’s Remarks; Approval of Minutes; Committee Reports:  Executive (FY 2019 Corporate Performance Metrics), Station Services, Finance, Audit, National Policy Advisory; President’s Remarks

Phone access will be made available for listening to the open sessions of the Station Services Committee, Finance Committee and Board Meeting.  For phone access please contact corporatesecretary@pbs.org.

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.