Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
August 23, 2011

Revised Meeting Schedule for the Remainder of 2011

Unanimously

RESOLVED,

That the Board of Directors adopts the following revised meeting schedule for the remainder of calendar year 2011:

Monday, September 19 - Tuesday, September 20 in Washington, DC

Monday, November 14 - Tuesday, November 15 in Washington, DC

Monday, November 7 - Tuesday, November 8 (morning only) in Washington, DC

WRITTEN CONSENT

Resolution first circulated for signature July 1, 2011

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