CPB Board of Directors

Tuesday, June 22 from 9:00 am - 4:00 pm PDT
Wednesday, June 23 from 9:00 am - 12:00 pm PDT
Beverly Hills, California

On the draft agenda:

Day One (June 22):

- President's Report to the Board

- Committee Chair Reports

- Update on FY 2010 Goals and Objectives and Business Plan including TV CSG Consultation; Local Market Studies; TV Interconnection; and Ready To Learn (some portions in executive session)

- Presentations on Models of Dialogue and Collaboration in the New Media Environment

Day Two (June 23):

- Legislative Update

- Update on FY 2010 Goals and Objectives and Business Plan (continued)

- Review of Process for Development of Business Plan for FY 2011

- Review of Current Goals and Objectives

- Future Agenda Items

In addition, there will be a meeting of the American Archive Task Force on Wednesday, June 23, at 1:00pm PDT.

On the draft agenda:

- Report: Building Digital Archive Infrastructures

- Briefing on Copyright Clearance Issues for Public Media in the Digital Age

- Discussion of Communications for the American Archive