Resolution of the Board of Directors of the Corporation for Public Broadcasting
November 6, 2001
2002 Board Meeting Dates
Unanimously
RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2002 and encourages management to make recommendations as to whether any additional meetings should appropriately be held by teleconference:
MONDAY - TUESDAY, FEBRUARY 11-12, 2002
Location to be determined
MONDAY - TUESDAY, APRIL 29-30, 2002
Location to be determined
WEDNESDAY - THURSDAY, JUNE 26-27, 2002
San Francisco, CA
THURSDAY - FRIDAY, SEPTEMBER 19-20, 2002
Washington, D.C.
[Annual Meeting]
MONDAY - TUESDAY, NOVEMBER 18-19, 2002
Washington, D.C.
