CPB Board of Directors to Meet on October 16-17, 2023

WASHINGTON, D.C. (October 2, 2023) -- The CPB Board of Directors will meet in Washington, D.C., on Monday, October 16, 2023, from 10 am – 3:15 pm and Tuesday, October 17, 2023, from 9:30 am – 12:30 pm ET. On the draft agenda:

Day One (October 16):

• Approval of Minutes (public and executive sessions)
• Chair and Directors’ Remarks – Resolution of Condolence
• Election of Board Chair and Vice Chair
• President’s Report to the Board
• Legislative Update
• Audit and Finance Committee Chair Report
• Resolution approving Proposed FY 2024 Operating Budget
• Committee Appointments
• Annual Code of Ethics Certification and Review of Conflict of Interests Policy
• Resolution approving Calendar Year 2024 Meeting Dates and Locations
• CSG Review Update and Proposed Community Representation Statement
• Future Agenda Items
• Data Contracts (executive session)
• Future of Public Media Distribution (executive session)
• Interconnection (executive session)
• Update on FEMA NGWS Grant Program (executive session)

Day Two (October 17): Executive Session Items

• Review of FY 2024 – 2026 Business Plan
• Future Agenda Items

With the exception of the executive sessions, the public may listen to this meeting. Members of the public who wish to listen to the meeting proceedings should contact CPB at ocsec@cpb.org for instructions.

About the Corporation for Public Broadcasting
The Corporation for Public Broadcasting (CPB), a private, nonprofit corporation authorized by Congress in 1967, is the steward of the federal government’s investment in public broadcasting. It helps support the operations of more than 1,500 locally managed and operated public television and radio stations nationwide. CPB is also the largest single source of funding for research, technology, and program development for public radio, television, and related online services. For more information, visit www.cpb.org and follow us on Facebook, LinkedIn, and subscribe for email updates.