Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 23, 2003
Calendar Year 2004 Board Meeting Schedule
Unanimously
Resolved,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2004 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:
MONDAY - TUESDAY, JANUARY 26-27, 2004
Washington, D.C.
MONDAY - TUESDAY, APRIL 26-27, 2004
Location to be determined
MONDAY - TUESDAY, JULY 26-27, 2004
Washington, D.C.
MONDAY - TUESDAY, SEPTEMBER 20-21, 2004
Washington, D.C. [Annual Meeting]
MONDAY - TUESDAY, NOVEMBER 15-16, 2004
Washington, D.C.
