CPB Corporate Governance Committee

The Corporate Governance Committee of the CPB Board of Directors will meet in telephonic session on Friday, September 8, 2006, from 5:00 to 6:00 pm ET. On the draft agenda for discussion are:

* Potential Amendments to By-Laws

* Proposed Revisions to Goals and Objectives

* Draft Annual Schedule of Board/ Committee Agenda Items

* Process for Conducting Board Self-assessment

* New Board Member Orientation Program

The public may attend and observe this meeting in the Blair-Killian Board Room of the Corporation for Public Broadcasting.