CPB Board of Directors

Board of Directors

Corporation for Public Broadcasting
Monday, September 15, 2014 from 9:30 am – 4:30 pm
Tuesday, September 16, 2014 from 9:30 – 11:45 am

On the draft agenda:

Day One (September 15):

  • Approval of Minutes
  • Chair’s and Directors’ Remarks
  • President’s Report to the Board
  • Committee Chair Reports
  • Approval of Executive Session Minutes (executive session)
  • Personnel and Compensation Matters (executive session)
  • Update on NPR with Guest Speaker Jarl Mohn
  • Finding Your Roots with Henry Louis Gates, Jr. Season Two; Guest Speakers: Dr. Henry Louis Gates, Jr and Dyllan McGee
  • Update from the Inspector General on Annual Audit Plan
  • Spectrum Update
  • Review of Conflicts of Interests Disclosure Form and Code of Ethics
  • Review of Proposed Goals and Objectives, Strategic Priorities and FY 2015 Business Plan (portions in executive session)
  • Review of Proposed FY 2015 Operating Budget
  • Supplemental Schedules for the Proposed FY 2015 Operating Budget (executive session)

Day Two (September 16):

  • Update on Sound Exchange/Music Rights (executive session)
  • Update on Office of the Ombudsman (executive session)
  • Discussion of Calendar Year 2015 Meeting Dates and Locations
  • Election of Chair and Vice Chair
  • Future Agenda Items