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Resolution to Extend Terms – Approved by PMBA Membership 10/11/17

PMBA Board Resolution 2017-06a, Approved 10/11/2017

In addition to the PMBA Board of Directors’ proposed bylaws changes, a related Resolution calling for the extension of the terms of three PMBA Board Members will be put forth. The resolution calls for the current terms of office of three members of the board of directors; Scott McPherson, New Hampshire Public Radio; Paul Moore, Mississippi Public Broadcasting; and Dan Sy, KCRW; to be extended for one additional term. The purpose of this Resolution is to evenly distribute board terms and ensure continuity with the membership of the Board of Directors. The existing Board composition and the Board composition proposed by this resolution are included on this webpage.

Board Resolution 2017-06a

                                                                   

RESOLUTION EXTENDING THE TERMS OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE PUBLIC MEDIA BUSINESS ASSOCIATION

            WHEREAS, by Resolution No. 2017-06a, to be voted and approved by the membership (the “membership” of the Public Media Business Association (the “association”) on October 11, 2017, as amended and approved by the Board of Directors (the “board”), the terms of office for three members of the Board of Directors of the association are set to expire on May 31, 2018; and

            WHEREAS, the Board of Directors requests the membership of association to approve the board resolution to extend the terms of office for three directors through the end of the governance year ending 2020 (May/June 2020); and

            WHEREAS, the Board of Directors of the Public Media Business Association deems it necessary and appropriate to extend the modify the terms of office for three (3) directors on the Board of Directors so as to ensure continuity with the membership of the Board of Directors of the Public Media Business Association; Now, Therefore,

            BE IT VOTED BY THE MEMBERSHIP OF THE ASSOCIATION, THAT

            Section 1: The current terms of office of three members of the board of directors; Scott McPherson, New Hampshire Public Radio; Paul Moore, Mississippi Public Broadcasting; and Dan Sy, KCRW; be extended for one additional term as a director on the board of directors, not to exceed two (2) years, at which time they will complete their second term of office on the board and adhere to appropriate provisions as declared by the associations bylaws.

PMBA Board of Directors 2017 - 2021

                                                                                                    

 

2017-18

2018-19

2019-20

2020-2021

Chair

Jim Taszarek

Ron Hetrick

Appointed Chair

Appointed Chair

Vice-Chair

Ron Hetrick

Appointed VC

Appointed VC

Appointed VC

Treasurer

Vince Petronzio

Appointed Treasurer

 

Past-Chair

Mark Leonard

Jim Taszarek

Ron Hetrick

Appointed Chair from 2019-20

 

Director 1

Maureen Hughes

Elected Director #1

Director 2

Rita Echeverria

Elected Director #2

Director 3

Paul Moore

Elected Director #3

 

Director 4

Scott McPherson

Elected Director #4

 

Director 5

Dan Sy

Elected Director #5

 

Director 6

TBD

Elected Director #6

 

Director 7

David Yearwood

Elected Director #7

 

Director 8

Nicole Banman

Elected Director #8

 

Director 9

(TBD)

Elected Director #9

 

 

Ex Officio (PBS)

Rose Edmonds

Rose Edmonds

Rose Edmonds

Rose Edmonds

Ex Officio (NPR)

Joe Schifano

Joe Schifano

Joe Schifano

Joe Schifano

Ex Officio (CPB)

Kate Arno

Kate Arno

Kate Arno

Kate Arno

Ex Officio (4th Org)

Andrew Leitch

Andrew Leitch

Andrew Leitch

Andrew Leitch

 

 

 

Proposed Grandfathering Resolution

                                                                                                    

 

2017-18

2018-19

2019-20

2020-2021

Chair

Jim Taszarek

Ron Hetrick

Appointed Chair

Appointed Chair

Vice-Chair

Ron Hetrick

Appointed VC

Appointed VC

Appointed VC

Treasurer

Vince Petronzio

Appointed Treasurer

 

Past-Chair

Mark Leonard

Jim Taszarek

Ron Hetrick

Appointed Chair from 2019-20

 

Director 1

Maureen Hughes

Elected Director #1

Director 2

Rita Echeverria

Elected Director #2

Director 3

Paul Moore

Paul Moore (2nd term)

 

Director 4

Scott McPherson

Scott McPherson (2nd term)

 

Director 5

Dan Sy

Dan Sy (2nd term)

 

Director 6

(TBD)Elected Director #6

 

Director 7

David Yearwood

Elected Director #7

 

Director 8

Nicole Banman

Elected Director #8

 

Director 9

(TBD)

Elected Director #9

 

 

Ex Officio (PBS)

Carol Sorber

Carol Sorber

Carol Sorber

Carol Sorber

Ex Officio (NPR)

Joe Schifano

Joe Schifano

Joe Schifano

Joe Schifano

Ex Officio (CPB)

Kate Arno

Kate Arno

Kate Arno

Kate Arno

Ex Officio (4th Org)

Andrew Leitch

Andrew Leitch

Andrew Leitch

Andrew Leitch