NJ Public Broadcasting Authority Board

New Jersey Public Broadcasting Authority
Meeting of the Board of Commissioners

May 8, 2008
Newark, New Jersey

AGENDA

Presiding………………………………………..Scott A. Kobler, Esq., Chair, NJPBA

I. Call to Order – Open Public Meeting Notice, Scott A. Kobler, Esq., Chair, NJPBA

II. Chairman’s Report, Scott A. Kobler, Esq.

A. Approval of minutes, February 7, 2008 Board meeting (action)
B. Confirmation David Lackland, NJN Foundation Trustee (action)

III. Executive Session (Personnel/Legal/Contractual Matters)

IV. Scorecard Review

A. Strategic Goal I: To advance NJN’s mission and vision as advocates and stewards of public television.

• Treasurer’s Report, Stephanie Hoopes Halpin (action)

B. Strategic Goal II: To serve New Jersey with Uniquely New Jersey programs and services that meet important public needs.

• Public Value Committee Report, Patricia Costante, Chair
• Video Clips

C. Strategic Goal III: Complete build out of digital infrastructure.

• CPB Digital Radio Grant (action)

D. Strategic Goal IV: To provide for the human resources and administrative needs to achieve goals through best practices and operational excellence.

V. Other Business

• State financial disclosure forms due May 15, 2008
• NJPBA Annual Board Meeting: Tuesday, July 29, 2008, 4:00 p.m., Trenton

VI. Adjournment