The CPB Board of Directors will meet on Monday, April 22 and Tuesday, April 23, 2013

For Immediate Release on April 12, 2013

The CPB Board of Directors will meet on Monday, April 22 from 9:30am – 5:30pm ET and Tuesday, April 23, 2013 from 9:30 – 11:00am ET.

On the draft agenda:

Day One

Approval of Public Session Minutes
President’s Report to the Board
Legislative Update
Approval of Executive Session Minutes (executive session)
Personnel Matters and Matters Requiring Advice of Counsel (executive session)
Update on FY 2013 Business Plan (portions in executive session)
Review of Goals and Objectives for FY 2014
Discussion of Open Meetings Policy and Procedures
Revise Board Meeting Schedule
Future Agenda Items

Day Two

Personnel Matters (executive session)

With the exception of the executive session, the public may attend and observe this meeting in the Blair/Killian Board Room of the Corporation for Public Broadcasting.

About CPB

The Corporation for Public Broadcasting (CPB), a private, nonprofit corporation created by Congress in 1967, is the steward of the federal government's investment in public broadcasting. It helps support the operations of more than 1,400 locally-owned and -operated public television and radio stations nationwide, and is the largest single source of funding for research, technology, and program development for public radio, television and related online services.

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