CPB Board of Directors Meeting

Corporation for Public Broadcasting
Blair-Killian Board Room
401 Ninth Street, NW
Washington, DC
Tuesday, January 26 from 8:45 am - 5:00 pm
Wednesday, January 27 from 9:00 am - 11:00 am
http://www.cpb.org/pressroom/release.php?prn=800

Day One (Jan. 26):

  • President's Report to the Board
  • Overview of Broadband and Remarks from FCC Commissioner Michael Copps
  • Committee Chair Reports
  • CPB's FY 2009 Audit and Ready To Learn A-133 Audit
  • White Papers on Balance and Objectivity in a Digital Media Environment
  • Report on Project on Editorial Integrity
  • Review of Corporate Priorities
  • Discussion of Diversity, Innovation, and Inclusion
  • Report on Future Directions of NFCB
  • Review of CPB Affirmative Action Plan

Day Two (Jan. 27):

  • Selection of Independent Auditors (executive session)
  • Contractual Matter and Ancillary Revenue (executive session)
  • Update on CPB FY 2010 Business Plan Activities, including Ready To Learn; Digital Funding Priorities; and Stations in Financial Jeopardy
  • Discussion of Regional Meetings on Public Media