Audit and Finance Committee of the CPB Board of Directors

The will meet in telephonic session Wednesday, November 8, 2006, 4:00 - 5:30 pm ET.

On the draft agenda:

Review of Annual Audit Plan of the Outside Auditor

Review Interim Financial Report

Annual Review of Board Expense Guidelines

Update from the Office of the Inspector General

Review Program Funds Report (Executive Session)

Review Project Report (Executive Session)

Personnel Matter (Executive Session)

With the exception of the executive session, the public may attend and observe this meeting in the Blair-Killian Board Room of the Corporation for Public Broadcasting.