CPB Board of Directors to Meet on September 21st and 22nd, 2010

For Immediate Release on September 10, 2010

The CPB Board of Directors will meet in Washington, D.C. on Tuesday, September 21 from 9:30 am - 5:00 pm and Wednesday, September 22 from 10:30 am - 3:00 pm.

On the draft agenda:

Day One (Sep. 21):

- President's Report to the Board

- Chair's and Directors' Remarks

- Committee Chair Reports

- Review of CSG Policy

- Report and Resolution re CPB Appropriations Request to OMB

- Review of FY 2011 Operating Budget, Goals and Objectives and Business Plan

- Resolution: Approval of FY 2011 Operating Budget, Goals and Objectives, and Endorsement of Business Plan

- Annual Review of Conflicts of Interest Disclosure Form and Code of Ethics

- Review /Approval of Senior Executives to Serve on Outside Boards

Day Two (Sep. 22):

- Update on Education Initiatives

- Discussion of Digital, Dialogue, and Diversity Defined

- Discussion and Resolution: Office of the Ombudsmen

- Rescheduling of Annual Meeting and Election of Chair and Vice Chair

- Discussion and Resolution: Calendar Year 2011 Meeting Dates and Location of November 2010 Board meeting

With the exception of the executive session, 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 1,300 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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