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.