CPB Board of Directors Meeting

September 18, 2006

Resolutions

2007 Board Meeting Dates

September 18, 2006

Authorization for CPB Management to Submit Appropriations Request to OMB

September 18, 2006

Delegation of Approval Authority of the Annual Budget for the Office of the Inspector General

September 18, 2006

Adoption of FY 2007 Affirmative Action Plan

September 18, 2006

Adoption of Annual Schedule of Board and Committee Meeting Matters

September 18, 2006

Authorization to Execute a Waiver and Consent in Regards to the Hecker Estate

September 18, 2006

Authorization to Engage PBS for Ready To Learn Distribution and Awareness Campaign

September 18, 2006

Adoption of Corporate Goals and Objectives

September 18, 2006

Press Release

The CPB Board of Directors to meet on Monday, September 18, 2006

September 14, 2006