The CPB Board of Directors Will Meet on Monday, December 3 and Tuesday, December 4, 2012

For Immediate Release on November 26, 2012

The CPB Board of Directors will hold its annual meeting in Washington, D.C. on Monday, December 3, 2012 from 9:30 am – 4:30 pm and Tuesday, December 4, 2012 from 9:30 – 10:30 am.

On the draft agenda:

Day One (December 3):

9:30 – 9:45am Public Session (estimated)

Approval of Public Session Minutes
Chair’s and Directors’ Remarks
Committee Chair Reports

9:45am – 12:30pm Executive Session (estimated)

Approval of Executive Session Minutes
Personnel and Compensation Matters

1:30 – 3:15pm Public Session (estimated)

Legislative Update
Business Plan Update — American Graduate Day
Business Plan Update — CPB’s Military Initiative
Presentation of Community Lifeline Award

3:15 – 4:30pm Executive Session (estimated)

Discussion of Amendments to By-Laws
Personnel Matter

Day Two (December 4):

Business Plan Update — Digital Update
Affirmative Action Plan
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 1,400 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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