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