Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 26, 2009
Remaining Board Meeting Dates for 2009
Unanimously
RESOLVED,
That the Board of Directors adopts the following board meeting dates and locations for the remainder of calendar year 2009:
Friday, March 6, 3:00-5:00pm ET (telephonic and actual)
Washington, DC
Wednesday, May 20 (all day) - Thursday, May 21 (morning only)
Washington, DC
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