Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 15, 1998
FY 1998 and 1999 Board Meeting Dates
Unanimously
RESOLVED, That the Board of Directors adopts the following board meeting dates and locations for November 1998 and calendar year 1999 but encourages management to make a recommendation, based on the proposed agenda, as to whether any meeting can be held by teleconference:
MONDAY - TUESDAY, NOVEMBER 16-17, 1998
Washington, D.C.
MONDAY - TUESDAY, FEBRUARY 1-2, 1999
Washington, D.C.
MONDAY - TUESDAY, MAY 17-18, 1999
Washington, D.C.
MONDAY - TUESDAY, JULY 12-13, 1999
Washington, D.C.
MONDAY - TUESDAY, SEPTEMBER 27-28, 1999
Washington, D.C.
[Annual Meeting]
MONDAY - TUESDAY, NOVEMBER 15-16, 1999
Washington, D.C.