Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
May 9, 1995

FY 1996 Board Meeting Dates

Unanimously

RESOLVED,

That the Board of Directors adopts the following board meeting dates for FY 1996 but encourages Management to advise it, based on the proposed agenda, whether any meeting can be shortened to one day or held by teleconference:

Monday-Tuesday, December 4-5, 1995

Monday-Tuesday, January 22-23, 1996

Monday-Tuesday, March 11-12, 1996

Monday-Tuesday, May 20-21, 1996

Monday-Tuesday, July 22-23, 1996

Monday-Tuesday, September 16-17, 1996

(Annual Meeting)

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