Iowa Public Broadcasting Board Meeting

The regular meeting of the Iowa Public Broadcasting Board will be held on Dec. 11, 2024 at 10:00 a.m. in the Board Room at Iowa PBS.

Agenda

1. Call to Order/Roll Call
2. Length of Service Certificates

Presentation of certificate for ten years' service with the State of Iowa to:
• Patrick Boberg, Producer/Director
• Darrin Clouse, Production Technician
• Brent Willet, Production Technician
3. Approval of Minutes
4. Report of President
5. Reports of Members
6. Reports and Recommendations of Executive Director and Staff
1. Equipment Purchase — Annual Report
1. 2024 Equipment Purchases $100,000 - $250,000
   Information — Review of equipment purchases Iowa PBS made between $100,000 and $250,000 during calendar year 2023. See Exhibit #1.
2. 2024 Equipment Purchases over $250,000
   Information — Review of equipment purchases Iowa PBS made over $250,000 during calendar year 2023. See Exhibit #2.
2. Programming and Events Update
   Information — Overview of multiple programming, foundation, and event-related content including The Texas Tenors concerts, Historic Buildings of Iowa: Council Bluffs, and Antiques Roadshow.
3. Legislative Update
   Information — Update of Federal and State funding.
4. Personnel Changes Report
   Information — Review of Personnel changes at Iowa PBS from September 27, 2024 through November 21, 2024. See Exhibit #3.
5. Executive Director Report
   Information — A report on network activities.
7. Public Comment
8. Date and Location of Next Meeting
   The regular meeting of the Iowa Public Broadcasting Board will be held on Wednesday, February 13, 2025 at 10:00 a.m. in the Board Room at Iowa Association of Community College Trustees located at 855 E. Court Ave., Des Moines, IA 50309.
9. Adjournment to the Joint Meeting With the Iowa PBS Foundation Board
   Following the regular meeting of the Iowa Public Broadcasting Board will be a luncheon and joint meeting with the Iowa PBS Foundation Board.