Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
July 8, 2008

Amendments to the Schedule of 2008 Board Meeting Dates

Unanimously

RESOLVED,

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

Tues., Sept. 23 (afternoon) - Wed., Sept. 24 (all day)

Annual Meeting

Boston, Massachusetts

changes to

Tues., Sept. 23 (all day) - Wed., Sept. 24 (morning)

Annual Meeting

Washington, DC

Tues., Nov. 18 (afternoon) - Wed., Nov. 19 (all day)

Washington, DC

changes to

Tues., Nov. 18 (afternoon) - Wed., Nov. 19 (all day)

Miami, Florida

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