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.
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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