Board of Directors

Board Meeting Calendar

December 2, 5:00 p.m. ET, Nominating and Corporate Governance Committee call 
Open Session:  Chair’s Remarks, Approval of the Minutes.
Adjourn to Closed Session

December 3, 4:00 p.m. ET, Interconnection Committee webinar
Open Session:  Chair’s Remarks, Approval of the Minutes, Interconnection System Operational Report, sIX Project Update

December 9-10, 2019 Board and Committee Meetings 
Crystal City, Virginia

December 9:
11:15 a.m. Investment Committee Meeting
Open Session: Chair’s Remarks; Approval of the Minutes; Committee Self-Assessment Results; Other Business
Adjourn to Closed Session

1:30 p.m. Station Services Committee Meeting 
Open Session: Chair’s Remarks; Approval of the Minutes; Station Services Update; Interconnection Committee Report; Brand Refresh Report; Other Business
Adjourn to Closed Session

2:45 p.m. Finance Committee Meeting 
Open Session: Chair’s Remarks; Approval of the Minutes, FY 2020 Year-to-Date Financial Report; Other Business
Adjourn to Closed Session

4:45 p.m. Audit Committee Meeting
Open Session: Chair’s Remarks; Approval of the Minutes; Other Business
Adjourn to Closed Session

December 10:
8:30 a.m. PBS Board of Directors Meeting 
Open Session:  Approval of the Minutes; Resolution Honoring Gov. Gerald Baliles; Chair’s Remarks; President’s Remarks; Committee Reports; Other Business
Adjourn to Closed Session

March 30-31, 2020 Board and Committee Meetings 
Crystal City, Virginia

May 11, 2020 PBS Corporate Meeting of the Members
Seattle, WA

June 17-18, 2020 Board and Committee Meetings 
New York, New York

September 22-24, 2020 Board and Committee Meetings & Board Retreat
Crystal City, Virginia

December 9-10, 2020 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.