Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 20, 2002

Calendar Year 2003 Board Meeting Schedule

Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2003 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday - Tuesday, February 3-4, 2003
Washington, D.C.

Monday - Tuesday, April 28-29, 2003
Location to be determined

Monday - Tuesday, July 21-22, 2003
Washington, D.C.

Monday - Tuesday, September 22-23, 2003
Washington, D.C.
[Annual Meeting]

Monday - Tuesday, December 8-9, 2003
Washington, D.C.

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