Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
December 10, 2007

Amendments to the 2008 Board Meeting Schedule

5 in favor, 3 absent

RESOLVED,

That the Board of Directors hereby makes the following amendments to the schedule of board meeting dates and locations for calendar year 2008:

Monday, May 19 (evening), Tuesday, May 20 and Wednesday, May 21

Little Rock, Arkansas

Monday, June 2 (evening), Tuesday, June 3 and Wednesday, June 4

Board Retreat

San Francisco, California

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