Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 20, 2011

Board Meetings Schedule for Calendar Year 2012

Five in favor, one absent

RESOLVED,

That the Board of Directors adopts the following board meeting date and location for calendar year 2012:

Tuesday, February 7, 12:00-3:00pm ET

Telephonic

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CPB Board of Directors will meet telephonically on Tuesday, February 7, 2012, 12:00 – 2:00pm ET

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