CPB Board of Directors (Dec 2012)

CPB Board of Directors

Corporation for Public Broadcasting
Monday, December 3, 2012 from 9:30 am – 4:30 pm
Tuesday, December 4, 2012 from 9:30 – 10:30 am
http://www.cpb.org/pressroom/release.php?prn=997

On the draft agenda:

Day One (December 3):

• Approval of Public Session Minutes
• Chair’s and Directors’ Remarks
• President’s Report to the Board
• Committee Chair Reports
• Approval of Executive Session Minutes (executive session)
• Personnel and Compensation Matters (executive session)
• Legislative Update
• Report on American Graduate Day
• Report on Military and Veterans Related Projects
• Presentation of Community Lifeline Award
• Discussion of Amendments to By-Laws (executive session)
• Report on TV CSG Policy (executive session)

Day Two (December 4):

• Digital Update
• Affirmative Action Plan
• Future Agenda Items