The CPB Board of Directors Will Meet on Monday, June 4 and Tuesday, June 5, 2012

For Immediate Release on May 29, 2012

The CPB Board of Directors will meet in Washington, D.C. on Monday, June 4 from 9:30 am – 4:00 pm and Tuesday, June 5 from 9:30 – 11:00 am.

On the draft agenda:

Day One (June 4):

Review and Approval of Public and Executive Session Minutes
Chair’s and Directors’ Remarks
President’s Report to the Board
Committee Chair Reports
Legislative Update
Discussion of FY 2013 Preliminary Operating Budget
Discussion of Strategic Priorities for FY 2013 Business Plan
Update on Report to Congress re Alternative Sources of Funding (executive session)
Report on American Graduate
Update on CSG Grants Management Software Agreement (executive session)
Report on Public Media Platform (executive session)
Discussion of the Minority Television Project, Inc. v. FCC (executive session)

Day Two (June 5):

PBS Primetime – Fall Preview
Update on the American Archive (executive session)
Report on Rural Digital Program
Update on 2012 TV CSG Policy
Future Agenda Items

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.

CPB Media Room