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The Board of Trustees of Educational Broadcasting Corporation has scheduled the following meetings. Unless otherwise indicated, all meetings are at the headquarters of the Corporation, 450 West 33rd Street, New York City.
Meetings of EBC's Board of Trustees, Board Committees and Community Advisory Board(s) are generally open to the public.
Any member of the public may attend any open meeting for the purpose of observing the meeting. Members of the public are not required to register their names with EBC or provide EBC with any other information as a condition of attendance. However, visitors may be asked to provide ID to building security at some meeting locations. In addition, EBC does require that members of the public observe a few simple rules so that meetings proceed in an orderly way:
1. Visitors will be seated on a first-come, first-served basis until all seats available to the public have been occupied. Visitors may not reserve seats for others. All visitors should be in their seats by the start of the meeting.
2. Visitors should not leave their seats unless they exit the meeting room. Visitors who leave their seats and exit the meeting room will not be reseated.
3. Visitors may attend the meeting as observers only. They may not address the trustees, speak out or otherwise attempt to participate in or to interrupt or delay the meeting.
4. Visitors are not permitted to photograph or record the proceedings.
5. Visitors who violate any of these rules will promptly be asked to leave this meeting and not to return.
Certain meetings, or portions of meetings may be closed to the public to address matters relating to individual employment, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the business interests of EBC.
It is the policy of EBC to comply with the open meetings requirement for public broadcast stations as set forth in the Communications Act of 1934, as amended. 47 USC § 396(k)(4). Nothing in this policy may be deemed to require EBC to do more than is required by law.
SCHEDULE OF MEETINGS: Please note time and location are subject to last minute changes; confirm with Member and Viewer Relations at (212) 560-2888 before attending.
BOARD OF TRUSTEES MEETINGS
AUDIT COMMITTEE MEETINGS
DEVELOPMENT, MARKETING AND PUBLIC AFFAIRS COMMITTEE MEETINGS
DIVERSITY ENHANCEMENT COMMITTEE MEETINGS
EDUCATION COMMITTEE MEETINGS
EXECUTIVE COMMITTEE MEETINGS
FINANCE AND BUDGET COMMITTEE MEETINGS
GOVERNMENT AFFAIRS COMMITTEE MEETINGS
INVESTMENT COMMITTEE MEETINGS
NOMINATING COMMITTEE MEETINGS
PERSONNEL COMMITTEE MEETINGS
PROGRAMMING COMMITTEE MEETINGS
TRI-STATE COMMUNITY ADVISORY BOARD MEETINGS
BOARD OF TRUSTEES MEETINGS
Location:
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The Union Club of New York
101 East 69th Street at Park Avenue
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Dates/Time:
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Tuesday, May 20, 2008
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2:30 p.m.
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AUDIT COMMITTEE MEETINGS
Location:
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Kohlberg Kravis Roberts & Co., 9 West 57th Street, NYC
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Dates/Time:
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Thursday, November 15, 2007
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2:00 p.m.
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DEVELOPMENT, MARKETING AND PUBLIC AFFAIRS COMMITTEE MEETINGS
Location:
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Ziff Brothers Investments, 350 Park Avenue, NYC
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Dates/Time:
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Tuesday, November 20, 2007
Wednesday, February 20, 2008
Wednesday, April 30, 2008
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9:00 a.m.
9:00 a.m.
9:00 a.m.
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DIVERSITY ENHANCEMENT COMMITTEE MEETINGS
Location:
Dates/Time:
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Earl G. Graves Limited, 130 Fifth Avenue, NYC
TBD
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EDUCATION COMMITTEE MEETINGS
Location:
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The Headquarters of the Corporation
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Dates/Time:
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Tuesday, October 9, 2007
Tuesday, February 12, 2008
Tuesday, May 6, 2008
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12:00 p.m.
12:00 p.m.
12:00 p.m.
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EXECUTIVE COMMITTEE MEETINGS
Location:
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Loews Corporation, 667 Madison Avenue, NYC
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Dates/Time:
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Thursday, October 25, 2007
Tuesday, November 27, 2007
Thursday, January 24, 2008
Tuesday, February 26, 2008
Thursday, April 17, 2008
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8:00 a.m.
8:00 a.m.
8:00 a.m.
8:00 a.m.
8:00 a.m.
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FINANCE AND BUDGET COMMITTEE MEETINGS
Location:
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Loews Corporation, 667 Madison Avenue, NYC
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Dates/Time:
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Tuesday, October 16, 2007
Tuesday, January 15, 2008
Thursday, May 8, 2008
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8:30 a.m.
8:30 a.m.
8:30 a.m.
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GOVERNMENT AFFAIRS COMMITTEE MEETINGS
Location:
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Loews Corporation, 667 Madison Avenue, NYC
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Dates/Time:
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Tuesday, November 27, 2007
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9:00 a.m.
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INVESTMENT COMMITTEE MEETINGS
Location:
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McKinsey & Co., 55 East 52nd Street, 21st floor
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Dates/Time:
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Wednesday, January 23, 2008
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8:30 a.m.
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NOMINATING COMMITTEE MEETINGS
Location:
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Loews Corporation, 667 Madison Avenue, NYC
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Dates/Time:
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Thursday, October 25, 2007
Thursday, January 24, 2008
Thursday, April 17, 2008
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9:00 a.m.
9:00 a.m.
9:00 a.m.
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PERSONNEL COMMITTEE MEETINGS
These meetings are closed under 47 USC § 396(k)(4).
PROGRAMMING COMMITTEE MEETINGS
Location:
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The Headquarters of the Corporation
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Dates/Time:
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Thursday, January 31, 2008
Tuesday, May 1, 2008
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12:00 p.m.
12:00 p.m.
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TRI-STATE COMMUNITY ADVISORY BOARD MEETINGS
Location:
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The Headquarters of the Corporation
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Dates/Time:
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Thursday, October 25, 2007
Thursday, January 24, 2008
Thursday, April 17, 2008
(Joint Meeting with WLIW Community Advisory Board)
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4:00 p.m.
4:00 p.m.
4:00 p.m.
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