Board of Directors

Board Meeting Calendar

 

September 16, 2019, 4:00 p.m. ET  
Interconnection Committee meeting by webinar  (Open Session)
Chair’s remarks
Approval of the minutes
Interconnection System Operational Report
Update on sIX Project

September 18, 2019, 11:00 a.m. ET  
Nominating and Corporate Governance Committee meeting by telephone conference (Open Session) Chair’s remarks
Approval of the minutes
2019 Board Evaluation and Self-Assessment
Adjourn to Closed Session

September 24-25, 2019 Board and Committee Meetings 
2100 Crystal Drive, Arlington, Virginia

September 24:
11:00 a.m. Station Services Committee Content Services Evaluation Meeting (closed session)

12:45 p.m. Station Services Committee Meeting (open session)
Chair’s Remarks; Approval of the Minutes; Station Services Report
Adjourn to Closed Session

2:15 p.m. Finance Committee Meeting 
Open Session:  Approval of the Minutes, FY 2019 Year-End Financial Report; Designation of FY 2019 Net Income; Other Business
Adjourn to Closed Session

4:15 p.m. Executive Committee Meeting (open session)
Chair’s Remarks; Approval of the Minutes; Other Business
Adjourn to Closed Session

September 25:
9:30 a.m. PBS Board of Directors Meeting 
Closed Session
Open Session:  Chair’s Remarks; Consent Agenda (Election of Corporate Officers, Approve Committee Appointment); Approval of the Minutes, President’s Remarks; Committee Reports:  Station Services Committee, Finance Committee (Designation of FY 2019 Net Income), Nominating and Corporate Governance Committee (Report on Professional Director Election, Election of General Directors, Election of Board Officers); Other Business

December 9-10, 2019 Board and Committee Meetings 
2100 Crystal Drive, Arlington, Virginia

March 30-31, 2020 Board and Committee Meetings 
2100 Crystal Drive, Arlington, Virginia
May 11, 2020 PBS Corporate Meeting of the Members
Seattle, WA

June 17-18, 2020 Board and Committee Meetings 
Location: TBD

September 22-24, 2020 Board and Committee Meetings 
2100 Crystal Drive, Arlington, Virginia

December 9-10, 2020 Board and Committee Meetings 
2100 Crystal Drive, 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.