The CPB Board of Directors Will Meet on Monday, September 16 and Tuesday, September 17, 2013

For Immediate Release on September 10, 2013

The CPB Board of Directors will hold its annual meeting in Washington, D.C. on Monday, September 16, 2013 from 10:30 am – 4:20 pm and Tuesday, September 17, 2013 from 9:00 – 11:40 am.

On the draft agenda:

Day One (September 16):

Approval of Minutes
Chair's and Directors' Remarks
President's Report to the Board
Committee Chair Reports
Approval of Executive Session Minutes (executive session)
Personnel and Compensation Matters (executive session)
CPB's FY 2017 Appropriations Request to OMB (portions in executive session)
Election of Chair and Vice Chair

Day Two (September 17):

Spectrum Update
Review and Approval of Proposed FY 2014 Operating Budget and Business Plan (portions in executive session)
Review of Conflicts of Interests Disclosure Form and Code of Ethics
Discussion of Calendar Year 2014 Meeting Dates and Locations
Report from the Inspector General re: the OIG Annual Plan
Future Agenda Items

With the exception of the executive sessions, the public may attend and listen to these meetings in the Blair-Killian Board Room, Corporation for Public Broadcasting, 401 Ninth Street, NW, Washington, D.C.

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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