Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 23, 2008
Board Meeting Dates for Calendar Year 2009
6 in favor, 1 absent
RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for calendar year 2009:
Monday, January 26 (all day) and Tuesday, January 27 (all day)
San Francisco, California
Monday, March 17 (all day) or Tuesday, March 18 (morning)
Washington, DC
Tuesday, May 5 (all day) and Wednesday, May 6 (all day)
Boston, Massachusetts
Tuesday, September 15 (all day) and Wednesday, September 16 (all day)
Annual Meeting
Washington, DC
Tuesday, November 17 (all day) and Wednesday, November 18 (all day)
Minneapolis/St. Paul, Minnesota
FURTHER RESOLVED,
Members of the Board are encouraged to attend the CPB National Leaders Meeting scheduled to take place March 18-20, 2009 in Washington, DC.