CPB Board of Directors (Feb 2013)

Board of Directors

Corporation for Public Broadcasting
Tuesday, February 19, 2013
12:00 – 1:30pm ET
http://www.cpb.org/pressroom/release.php?prn=1007

On the draft agenda:

• Approval of Public Session Minutes
• President’s Report to the Board
• Legislative Update
• Approval of Executive Session Minutes (executive session)
• Personnel Matters (executive session)
• Update on 2013 CSG Distribution
• Report on FY 2012 Audited Financial Statements
• Support to PBS for Nielsen Research
• Update on Education Activities
• Update on Television License Transfer Issues

With the exception of the executive session, the public may attend and observe this meeting in the Blair/Killian Board Room of the Corporation for Public Broadcasting.