CPB Board of Directors in Jackson (MS)
The CPB Board of Directors will meet on Monday, February 5, 2007, from 1:30 pm - 4:30 pm CT (Central Time) in Jackson, MS. On the draft agenda:
Chair's and Directors' Remarks and Reports
President's Report
Presentation: FY 2006 Audited Financial Statements
Selection and Approval of the Outside Auditor
Report: APTS Capitol Hill Day Planned Activities
Presentation: Mississippi Public Broadcasting
Update: Project Champion
Report: Highlights of African-American Public Radio Programming
Update: Ready To Learn
Report: American History and Civics
The Public Broadcasting Awareness Committee will meet on Monday, February 5, 2007 from 10:00 - 10:55 am CT. On the committee's draft agenda are a review of the draft committee charter, an update on recent activities, and a review of a timeline/next steps.
The Audit and Finance Committee will meet on Monday, February 5, 2007 from 11:00 - 12:15pm CT. On the committee's draft agenda:
Review: Year End FY 2006 Financial Report
Presentation: FY 2006 Audited Financial Statements and Management Letter
Review: CPB's Investment Policy and Performance
Review: Interim Financial Report
Update: Office of the Inspector General
In executive session, the committee will consider a proposal to the Board for auditor retention/selection, the programming funds reports and the project report.
With the exception of the executive session, the public may attend and observe these meetings in the Diplomat I-II Board Room of the Hilton Jackson Hotel, 1001 East County Line Road, Jackson, MS 39211.