Board of Trustees

Connecticut Public Broadcasting, Inc.
Board of Trustees
Fiscal Year 2013-2014

 

Connecticut Public Broadcasting Inc. (CPBI) is owned by a unique community-based license, with a Board of Trustees serving as stewards of the institution. Trustees serve terms of four years. Elections are held each year at CPBI's Annual Meeting.

 

Officers

  • Chair: Francisco Borges
  • Vice Chair: Jeffrey S. Hoffman
  • President: Jerry Franklin (Ex Officio)
  • Treasurer: Meg Sakellarides**
  • Secretary: Pamela Pagnani
  • Assistant Secretary: Lisa Di Donato Cambria**

Members 

  • Joyce Ahrens, Executive Vice President, The Edgehill Corporation, New York, NY
  • Tim Bannon, Manchester,CT
  • Thomas Barnes, Chairman, Board, Barnes Group, Inc. Bristol, CT
  • Francisco Borges, Chairman and Managing Partner, Landmark Partners Inc., Simsbury, CT 
  • Bruce Bozsum, Chairman, The Mohegan Tribe, Uncasville, CT 
  • Paul Bucha, President,Terra Mark II, LLC, Ridgefield, CT
  • Gregory Butler, Senior Vice President and General Counsel, Northeast Utilities, Berlin, CT
  • Christopher Campbell, President and Chief Executive Officer, Palace Digital Production Center, South Norwalk, CT 
  • Gayle Capozzalo, Executive Vice President, Yale New Haven Health System, New Haven, CT 
  • Arnold Chase, Executive Vice President, Chase Enterprises, Hartford, CT 
  • Daniel Crown, President, Foray Entertainment, New York, NY
  • Christopher Dadlez, President and Chief Executive Officer, Saint Francis Hospital, Hartford, CT
  • Arthur Diedrick, Morris, CT       
  • Jerry Franklin (Ex Officio), President and Chief Executive Officer, Connecticut Public Broadcasting, Inc., Hartford, CT 
  • Lynn Fusco, President, The Fusco Corporation, New Haven, CT 
  • Jeffrey Hoffman, Co-Chairman, Hoffman Auto Group, East Hartford, CT
  • Peter Kelly, Senior Principal, Updike, Kelly & Spellacy PC, Hartford, CT 
  • Mary McLaughlin, Senior Vice President, Comcast Western New England, Berlin, CT
  • Thea Montanez, Managing Director, Montanez Consulting, LLC, Hartford, CT
  • William Nickerson, President, Eugene A Hoffman Management Inc., New York, NY
  • George Norfleet, Director, The Office of Film, Television & Digital Media, Hartford, CT
  • Pamela Pagnani, Attorney, Whitman Bred Abott & Morgan, LLC, Greenwich, CT
  • Jerry Plush, President and Chief Operating Officer, Webster Bank, Waterbury, CT
  • Faye Preston, Principal, Rock Hill Associates, LLC, Litchfield, CT 
  • Brian Renstrom, Partner, Blum, Shapiro & Company, P.C., West Hartford, CT 
  • Rick Richter, Founder, Ruckus Media Group, Inc., Wilton, CT
  • Meg Sakellarides,** Chief Financial Officer, Connecticut Public Broadcasting, Inc., Hartford, CT 
  • Teri Trotter, Farmington, CT 
  • Roger Williams, Founder and President, Roger Wilco Productions, LLC, New Canaan, CT 
  • Jay Youngling, President, Independent Resources, Inc., Litchfield, CT
  • Michael Zebarth, Director, PIMMS/Wesleyan University, Middletown, CT

    Edith Bjornson, Laura Lee Simon & Carl Chadburn – Trustees Emeriti 

 **Officer of the Corporation, not a Trustee 


 

Meetings

Connecticut Public Broadcasting, Inc.
Board of Trustees Meetings
2013-2014

All meetings of Connecticut Public Broadcasting, Inc. and its Committees are open to the public except for the Compensation Committee meetings, which are closed meetings.

The dial-in for all telephonic meetings is 1-800-989-2842, conference ID 278-5310

Date: Tuesday, September 23, 2014 
Time: 12:00 pm
Location: CPTV Studios, 1049 Asylum Ave., Hartford, CT

Date: Tuesday, December 2, 2014 
Time: 12:00 p.m.
Location: TBD

Date: Tuesday, January 27, 2015 
Time: 12:00 p.m.
Location: TBD

Date: Tuesday, March 31, 2015 
Time: 12:00 p.m.
Location: Yale New Haven Health System
789 Howard Avenue
Bishop Conference Room
1058 Clinic Building
New Haven, CT 06519

Date: Tuesday, May 26, 2015 
Time: 12:00 p.m. 
Location: Winvian
155 Alain White Road
Morris, CT 06763

Annual Meeting

Date: Tuesday, June 23, 2015 
Time: 12:00 p.m.
Location: CPTV Studios, 1049 Asylum Ave, Hartford, CT

Audit Committee Meetings

Date: Friday, September 5, 2014 (Audit Closing Conference - confirmed)
Time: 9:00 a.m. 
Location: CPTV Studios, 1049 Asylum Ave, Hartford, CT

Date: Friday, October 24, 2014
Time: 11:00 a.m. 
Location: CPTV Studios, 1049 Asylum Ave, Hartford, CT

Date: Monday, February 9, 2015 
Time: 11:00 a.m. 
Location: CPTV Studios, 1049 Asylum Ave, Hartford, CT

Date: Friday, May 15, 2015 
Time: 11:00 a.m. 
Location: CPTV Studios, 1049 Asylum Ave, Hartford, CT

Finance Committee Meetings

Date: Friday, September 19, 2014 
Time: 11:00 a.m.
Location: Via Conference Call

Date: Friday, November 21, 2014 
Time: 11:00 a.m.
Location: Via Conference Call

Date: Friday, January 23, 2015 
Time: 11:00 a.m.
Location: Via Conference Call

Date: Friday, March 27, 2015 
Time: 11:00 a.m.
Location: Via Conference Call

Date: Thursday, May 21, 2014 
Time: 11:00 am
Location: Via Conference Call

Investment Committee Meetings

Date: Friday, July 25, 2014 (Please confirm your attendance)  

Time: 11:00 am 

Location: Via Conference Call 

Date: Friday, November 21, 2014  
Time: 12:00 pm 
Location: Via Conference Call

Date: Friday, January 23, 2015 
Time: 12:00 pm 
Location: Via Conference Call

Date: Friday, April 24, 2015
Time: 11:00 am 
Location: Via Conference Call

Date: July 24, 2015 
Time: 11:00 am 
Location: Via Conference Call

Public Policy Committee Meetings

Date: TBD
Time: TBD
Location: CPTV Studios, 1049 Asylum Ave., Hartford, CT

Nominating Committee Meetings

Date: TBD 
Time: TBD
Location: CPTV Studios, 1049 Asylum Ave., Hartford

Fund Development Committee Meetings

Date: TBD
Time:
Location:

Compensation Committee Meetings

Date: Friday, January 16, 2015 – Closed Meeting
Time: 1:00 p.m. 
Location: Via Conference Call

Strategic Planning Committee Meeting

Date: TBD
Time: TBD
Location: TBD  

 


To Contact Board of Trustees
Contact: Lisa Di Donato Cambria, Board Liaison
Tel: (860) 275-7222
E-mail:
LDiDonatoCambria@cptv.org