CPB Board of Directors (Sept 2012)
CPB Board of Directors
Corporation for Public Broadcasting
Monday, September 10, 2012 from 9:30 am – 5:00 pm
Tuesday, September 11, 2012 from 9:00 – 11:45 am
http://www.cpb.org/pressroom/release.php?prn=979
On the draft agenda:
Day One (September 10):
- Approval of Minutes
- Chair's and Directors' Remarks
- President's Report to the Board
- Legislative Update
- Update on Report to Congress re Alternative Sources of Funding
- Discussion of Strengthening Public Media
- Committee Chair Reports
- Update on Education Activities
- NCME Activities 2010-2012
- Update on Radio CSG Review
- Update on American Archive
- Review and Approval of Proposed FY 2013 Operating Budget and Business Plan (portions in executive session)
- Future Agreement with NCME (executive session)
- Personnel Matter (executive session)
Day Two (September 11):
- Review of Code of Ethics
- Discussion of Calendar Year 2013 Meeting Dates and Locations
- Election of Chair and Vice Chair
- Future Agenda Items