Board of Directors

Past Meetings

Monday, June 23, 2014
Vermont PBS Studio
Colchester, VT

The committees will meet the day of the  Board meeting for approval of prior committee meeting minutes.

Thursday, June 19, 2014
Vermont PBS Conference Room
Colchester, VT
Monday, June 16, 2014
Vermont PBS Studio
Colchester, VT
Monday, June 9, 2014
Vermont PBS Studio
Colchester, VT
Thursday, June 5, 2014
Vermont PBS Studio
Colchester, VT
Tuesday, May 20, 2014

The Board of Directors met in closed session to obtain confidential advice from counsel.

Monday, April 28, 2014
Vermont PBS Studios
Colchester, VT

Following the open meeting, the Board moved into executive session for the purpose of considering matters relating to individual employees and to obtain confidential advice of counsel.

 
Thursday, April 10, 2014

The Board of Directors met in closed session to obtain confidential advice from counsel.

Monday, March 31, 2014

The Board of Directors met in closed session to consider matters relating to individual employees and to obtain confidential advice of counsel.

Monday, March 24, 2014

The Board of Directors met in closed session to consider matters relating to individual employees and to obtain advice of counsel.

Monday, March 10, 2014
Via Conference Call
Wednesday, February 26, 2014
Vermont Public Television Studios
Colchester, VT 05446

At an open meeting of the Board of Directors, the Audit Committee presented its findings on the CPB matter and recommended certain open meeting compliance measures, which the Board subsequently adopted. During the meeting, the Committee distributed a short summary of the Committee's review and findings, as well as a complete list of past meetings held in closed session.

Minutes

Tuesday, February 25, 2014

The Audit Committee of the Board met in closed session to consider matters requiring the confidential advice of counsel.

Tuesday, February 18, 2014

The Board of Directors and the Audit Committee of the Board met in separate closed sessions to consider matters requiring the confidential advice of counsel.

Friday, February 14, 2014

In connection with the Audit Committee's review of the CPB matter, the Committee met on February 14, 2014 in closed session to consider matters requiring the confidential advice of counsel.


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