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.