Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 11, 2012

Meeting Schedule for the 2013 Calendar Year

Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2013:

Tuesday, February 19, Telephonic

Monday, April 22 - Tuesday, April 23 in Washington, DC

Monday, June 10 - Tuesday, June 11 in Washington, DC

Monday, September 16 - Tuesday, September 17 in Washington, DC

Monday, December 9 - Tuesday, December 10 in Washington, DC

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