CPB Board of Directors

The will meet on Tuesday, September 23, 2008 from 10:00 am - 5:00 pm in Washington, DC. Here's the agenda:

* Chair's and Directors' Remarks and Reports

* President's Report

* Update on Project Champion and Objectivity and Balance Research White Papers

* Corporate Goals and Objectives, Operating Budget and Business Plan

* Calendar Year 2009 Meeting Dates/Locations

* Election of Board Chair and Vice Chair

The following committees of the CPB Board will also meet:

Public Broadcasting Awareness Committee

The Public Broadcasting Awareness Committee will meet on Monday, September 22, 2008 from 4:00 - 5:00 pm ET. On the draft agenda are the approval of minutes and an update on Public Awareness Initiative activities.

Audit and Finance Committee

The Audit and Finance Committee of the will meet in public and executive sessions on Wednesday, September 24 from 8:00 - 11:00 am ET. On the draft agenda:

* Approval of minutes (public and executive sessions)

* Interim financial report (public session)

* FY 2008 annual audit plan with telephonic update from BDO Seidman

* Board expense guidelines

* Update from the Inspector General (public and executive sessions)

* Inspector General's proposed operating budget (executive session)

* Supplemental financial reports (executive session).

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