CPB Board of Directors

Tuesday, June 21 from 9:00 am – 5:00 pm
Wednesday, June 22 from 9:30 am – 12:30 pm.
Austin, TX

On the draft agenda:

Day One (June 21):

• President’s Report to the Board

• Committee Chair Reports

• Legislative Update

• Report and Discussion: Strengthening Public Broadcasting Stations

• Presentations by Local Public Broadcasting Stations

• Report from KRTS Marfa Public Radio

• Update from NPR

• Update on FY 2011 Business Plan including FY 2011 Digital Funding Consultations and

Management’s Recommendations; Diversity and Innovation: Freedom Riders and America Revisited; Local Journalism Centers; American Archive; American Graduate and Ready To Learn.

Day Two (June 22):

• Discussion of Framework of FY 2012 Preliminary Business Plan

• Report on Music Royalties (some portions in executive session)

• Report on Expenses Related to Public Radio Satellite System

• Introduction of Ombudsman

• Review and Discussion of Board Committees

• Future Agenda Items