Iowa Public Broadcasting Board Meeting
10:00 a.m.
Iowa PBS
6450 Corporate Dr., Johnston, IA

The regular meeting of the Iowa Public Broadcasting Board will be held on Jun. 14, 2023 at 10:00 a.m. in the Board Room at Iowa PBS.

Agenda

  1. Call to Order/Roll Call
  2. Ten Year Certificate
    Presentation of certificate for ten years’ service with the State of Iowa to Angela Hiatt, Utilization Specialist
  3. Approval of Minutes
  4. Report of President
  5. Reports of Members
  6. Reports and Recommendations of Executive Director and Staff
  7. Public Comment
  8. Date and Location of Next Meeting

    The regular meeting of the Iowa Public Broadcasting Board will be held on Wednesday, August 9, 2023 at 10:00 a.m. in the Board room at Iowa PBS, 6450 Corporate Dr., Johnston, IA 50131.

  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.

Reports and Recommendations of Executive Director and Staff

Report/Recommendation Presenter
Slate of Foundation Board Members

Action: Review of the Iowa PBS Foundation Board appointments. See Exhibit #1A and 1B.
Recommendation: The Board approve the appointment of the proposed nominees to three-year terms on the Iowa PBS Foundation Board as recommended.

 Hilbert
Iowa PBS Foundation – FY 24 Fundraising Plan

Action: The annual blueprint for next year’s fundraising efforts and the proposed budget. See Exhibit #2. (Forthcoming)
Recommendation: The Board approve the Iowa PBS Foundation FY 24 fundraising plan as proposed.

 Hilbert
Strategic Plan Update

Update on the strategic planning activities.

 Phillips/Ramsey
State Appropriations Update

Update on funding from the Iowa Legislature.

 Ramsey
Personnel Changes Report

Review of Personnel and Organizational Changes at Iowa PBS from March 31, 2023 through May 25, 2023. See Exhibit #3.

 Wendel
Executive Director's Report

A report on network activities.

 Phillips