CPB Board of Directors (Sept 2012)

CPB Board of Directors

Corporation for Public Broadcasting
Monday, September 10, 2012 from 9:30 am – 5:00 pm
Tuesday, September 11, 2012 from 9:00 – 11:45 am
http://www.cpb.org/pressroom/release.php?prn=979

On the draft agenda:

Day One (September 10):

  • Approval of Minutes
  • Chair's and Directors' Remarks
  • President's Report to the Board
  • Legislative Update
  • Update on Report to Congress re Alternative Sources of Funding
  • Discussion of Strengthening Public Media
  • Committee Chair Reports
  • Update on Education Activities
  • NCME Activities 2010-2012
  • Update on Radio CSG Review
  • Update on American Archive
  • Review and Approval of Proposed FY 2013 Operating Budget and Business Plan (portions in executive session)
  • Future Agreement with NCME (executive session)
  • Personnel Matter (executive session)

Day Two (September 11):

  • Review of Code of Ethics
  • Discussion of Calendar Year 2013 Meeting Dates and Locations
  • Election of Chair and Vice Chair
  • Future Agenda Items