Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 18, 2006

2007 Board Meeting Dates

5 in favor, 1 abstention

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for calendar year 2007 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:

Monday, February 5 - Tuesday, February 6 in Jackson, Mississippi

Monday, May 7 - Tuesday, May 8 in Washington, DC

Monday, August 6 - Tuesday, August 7 in Honolulu, Hawaii

[Annual Meeting - motion did not carry] Date and Location to be Determined

Monday, December 10 in Washington, DC

BE IT FURTHER RESOLVED,

The Board of Directors hereby amends the schedule of board meeting dates and locations for calendar year 2006. The remaining meeting of the year will take place on:

unanimously

Monday, December 4 - Tuesday, December 5 in Washington, DC

About CPB

CPB promotes the growth and development of public media in communities throughout America.

Programs & Projects

CPB awards grants to stations and independent producers to create programs and services.