Meeting: CPB Board of Directors

The CPB Board of Directors will meet Monday, January 9, 2006, at 11:00am in a special telephonic meeting. On the draft agenda:

Discussion of Draft Executive Compensation Committee Charter

Discussion of Draft Corporate Governance Committee Charter

Discussion of Draft Board Approval/Notification Guidelines

Update on CHAMPION Project

Following which, the Board will meet in executive (closed) session to discuss confidential personnel matters.

Except for the executive session, the public may attend and observe this meeting in the Board Room of the Corporation for Public Broadcasting.

Benton