Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 12, 2000

Calendar Year 2001 Board Meeting Schedule

That the Board of Directors adopts the following Board meeting dates and locations for calendar year 2001 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday, January 29 - Tuesday, January 30, 2001 Southern California

Monday, April 30 - Tuesday, May 1, 2001 Washington, DC

Monday, July 9 - Tuesday, July 10, 2001 Washington, DC

Monday, September 24 - Tuesday, September 25, 2001 Washington, DC [Annual Meeting]

Monday, December 3 - Tuesday, December 4, 2001 Washington, DC

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