Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
October 10, 2008

Amendments to the 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:

Tuesday, November 18 (afternoon) - Wednesday, November 19 - Miami

is changed to

Tuesday, November 18 (all day) - Washington, DC

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