Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 23, 1997
FY 1998 Board Meeting Dates
Unanimously
RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for FY98 but encourages management to make a recommendation, based on the proposed agenda, as to whether any meeting can be held by teleconference:
SATURDAY-MONDAY, NOVEMBER 15-17, 1997
Columbia, South Carolina
[Tour SCETV Facilities]
FRIDAY-SUNDAY, JAN. 30 - FEB. 1, 1998
Amelia Island, Florida
[Joint Meeting with PBS Board]
MONDAY, MARCH 16, 1998
Washington, D.C.
MONDAY, MAY 18, 1998
Washington, D.C.
MONDAY, JULY 20, 1998
Washington, D.C.
MONDAY-TUESDAY, SEPTEMBER 14-15, 1998
Washington, D.C.
[Annual Meeting]
