Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
June 21, 2005

2005 Board Meeting Dates

RESOLVED,

The Board of Directors hereby amends the schedule of board meeting dates and locations for calendar year 2005. The remaining meetings of the year are as follows:

Monday - Tuesday, September 26 - September 27 [Annual Meeting] Washington, DC

Monday - Tuesday, November 14 - November 15 Baton Rouge, LA

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