http://www.cpb.org/aboutcpb/leadership/board/resolutions New Board Resolutions at CPB We have changed the links to our RSS feeds.

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Thanks and we apologize for any inconvenience. http://feedproxy.google.com/~r/CpbBoardResolutions/~3/39tN9qAkpYM/ http://www.cpb.org/subscriptions/ http://www.cpb.org/subscriptions/ February 7, 2012

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting, having received the report of the Audit and Finance Committee, and upon recommendation of the Audit and Finance Committee, accepts the Combined Financial Statements, Report of Independent Certified Public Accountants, and Reports in Compliance with OMB Circular A-133 for the Corporation for Public Broadcasting and Affiliate for September 30, 2011 and 2010.
http://feedproxy.google.com/~r/CpbBoardResolutions/~3/LV4TDLL2is4/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=989 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=989 February 7, 2012

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the 2012 calendar year:

Monday, March 26 - Tuesday, March 27 in Washington, DC

Monday, June 4 - Tuesday, June 5 in Washington, DC

Monday, September 10 - Tuesday, September 11 in Washington, DC

Monday, December 3 - Tuesday, December 4 in Washington, DC http://feedproxy.google.com/~r/CpbBoardResolutions/~3/uw7xh067mXw/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=991 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=991 February 7, 2012

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting hereby adopts the FY 2012 Affirmative Action Program for the Corporation as attached.
http://feedproxy.google.com/~r/CpbBoardResolutions/~3/2kQFqRgkaKo/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=993 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=993 February 7, 2012

RESOLVED,

That the CPB Board of Directors hereby establishes the CPB Community Lifeline Award to honor stations that have demonstrated outstanding service to their communities during local emergencies, natural disasters, and other urgent situations.

FURTHER RESOLVED,

The CPB Board adopts management's recommendations for award criteria as outlined in the attached memorandum.
http://feedproxy.google.com/~r/CpbBoardResolutions/~3/onQsLd2XGEU/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=995 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=995 November 7, 2011

RESOLVED,

That the Board of Directors hereby approves the attached Audit and Finance Committee charter as revised.

http://feedproxy.google.com/~r/CpbBoardResolutions/~3/L_SOkL6Ab08/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=988 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=988 October 15, 2011

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2011:

Date:

Monday, November 7 - Tuesday, November 8 (morning only)

Location:

Washington, DC St. Louis, Missouri

Resolution circulated for signature October 3, 2011 http://feedproxy.google.com/~r/CpbBoardResolutions/~3/7udDH8aBVSQ/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=986 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=986 September 20, 2011

RESOLVED,

That the Board of Directors adopts the following board meeting date and location for calendar year 2012:

Tuesday, February 7, 12:00-3:00pm ET

Telephonic http://feedproxy.google.com/~r/CpbBoardResolutions/~3/X76pFvyInZ0/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=974 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=974 September 20, 2011

RESOLVED,

That the Board of Directors hereby approves the attached Goals and Objectives and
FY 2012 Operating Budget for the Corporation for Public Broadcasting.

RESOLVED,

Consistent with this resolution, the President and Chief Executive Officer may, from time to time, make reallocations in the line items of the budget not to exceed ten (10) percent of any line item, provided that such changes are consistent with statutory allocations contained in the Public Broadcasting Act and further provided that the Board is informed in advance of such reallocations through reports from the Chief Financial Officer and Treasurer.

RESOLVED,

Consistent with the authority delegated above, in the event of federal budget action that affects CPB’s FY 2012 appropriation, the President and Chief Executive Officer may adjust the overall budget to comply with such action.

FURTHER RESOLVED,

The Board also endorses the accompanying FY 2012 Proposed Business Plan.
CPB management will report to the Board of Directors periodically as to the progress made against the CPB Business Plan which the President and Chief Executive Officer may modify as circumstances warrant. http://feedproxy.google.com/~r/CpbBoardResolutions/~3/wu2J5gLdAKE/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=984 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=984 September 19, 2011

WHEREAS,

CPB management, in consultation with representatives from the public broadcasting system, has developed a request for the Office of Management and Budget (OMB) for appropriations in support of public broadcasting's digital needs for FY 2013, as well as an advance appropriation for the public broadcasting system for FY 2015; and

WHEREAS,

The Board of Directors has been briefed on the CPB's proposed request and CPB management has consulted with our public broadcasting system members to ensure that a broad spectrum of public broadcasting needs for providing service to the American public was considered; and

WHEREAS,

CPB seeks to comply with the confidentiality of the OMB annual budget process by not releasing its budget request figures until the President has delivered his budget request to Congress.

NOW, THEREFORE BE IT RESOLVED,

The Board of Directors authorizes CPB management to submit CPB’s appropriations request to OMB. http://feedproxy.google.com/~r/CpbBoardResolutions/~3/dK1oMqiAHjc/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=976 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=976 September 19, 2011

WHEREAS,

Congress appropriated funds to CPB “for costs related to digital content development and distribution, associated with the transition of public broadcasting to digital broadcasting, to be awarded as determined by the Corporation in consultation with public radio and television licensees or permittees, or their designated representatives;” and

WHEREAS,

The CPB Board adopted priorities for the use of these funds, developed in consultation with public broadcasting station representatives and member organizations, which included “efficient operations through collaborations and technical innovation,” and “enduring value through the projects themselves and as models for others”; and

WHEREAS,

CPB management recommends a digital equipment grant of $6,640,286 to Centralcast, LLC, based on comprehensive internal and external reviews of the proposed governance structure and technical solution for the multi-station master control, as well as the independently confirmed projected cost savings for participating licensees.

THEREFORE, BE IT RESOLVED,

That the CPB Board of Directors authorizes CPB management to enter into an agreement to grant up to $6,640,286 to Centralcast, LLC. http://feedproxy.google.com/~r/CpbBoardResolutions/~3/K6QdkrrqWOI/resolution.php http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=978 http://www.cpb.org/aboutcpb/leadership/board/resolutions/resolution.php?prn=978