The Audit and Finance Committee of the CPB Board of Directors will meet on Thursday, January 26, 2012

For Immediate Release on January 12, 2012

The Audit and Finance Committee of the CPB Board of Directors will meet telephonically on Thursday, January 26, 2012, 1:00 – 3:00pm ET. On the draft agenda:

• Approval of Minutes

• FY 2011 Audited Financial Statements - Report from External Auditors

• Review of Financial and Investment Reports

• Update on CPB Retirement Plan Investment Policies

• Update on Office of the Inspector General Station Survey Findings

• Approval of Executive Session Minutes (executive session)

• Review of Program Reports (executive session)

• Discuss OIG Audit Plan (executive session)

• Future Agenda Items

With the exception of the executive session, the public may attend and observe these meetings 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 1,300 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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