The Corporate Governance Committee of the CPB Board of Directors

to Meet April 7, 2006

will meet in telephonic session Friday, April 7, 2006, from 3:00 - 5:30 pm ET.

On the draft agenda:

- Discussion of the Office of the Ombudsmen

- Review of General Principles and Respective Responsibilities of the Board, the Chair, and the President

- Review of Proposed Revisions to the Code of Ethics for Directors

- Review of Policies (Contracts; "Whistleblower"/Non-Retaliation Policy; Investigation-Related Records Policy; and Open Meetings Procedures)

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