CPB Board of Directors Annual Meeting

Annual Meeting of Board of Directors

Corporation for Public Broadcasting
Monday, September 19, 2016 from 9:30 am – 5:30 pm
Tuesday, September 20, 2016 from 9:30 am – 11:15 am
http://www.cpb.org/pressroom/cpb-board-directors-hold-annual-meeting-was...

The CPB Board of Directors will hold its annual meeting in Washington, D.C. on Monday, September 19, 2016 from 9:30 am – 5:30 pm and Tuesday, September 20, 2016 from 9:30 am – 11:15 am.

On the draft agenda: Day One (September 19)

• Approval of Minutes
• Chair’s and Directors’ Remarks
• President’s Report to the Board
• Committee Chair Reports
• Strategic Priorities and Evaluation Approach
• Discussion of FY 2017 Operating Budget
• Approval of Executive Session Minutes (executive session)
• Review Supplemental Schedules for the Proposed FY 2017 Operating Budget (executive session)
• Personnel Matter (executive session)
• Update on Music Royalties (executive session)
• Report on PBS Digital Content and Services and User Trends
• Review of Conflicts of Interests Disclosure Form and Code of Ethics
• Update on Spectrum Auction
• Update on Journalism Standards and Editorial Integrity

Day Two (September 20)

• Report on Local Station Engagement
• Discussion of Calendar Year 2017 Meeting Dates and Locations
• Future Agenda Items
• Election of Chair and Vice Chair