CPB Board of Directors (June 2012)

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Event Details

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Date: Jun 4 2012 - 9:30am - Jun 5 2012 - 11:00am

Location:

Corporation for Public Broadcasting (CPB), 401 Ninth Street, NW, Washington, 20004-2129, United States

Board of Directors

Corporation for Public Broadcasting
Monday, June 4 from 9:30 am – 4:00 pm
Tuesday, June 5 from 9:30 – 11:00 am

On the draft agenda:

Day One (June 4):

Review and Approval of Public and Executive Session Minutes
Chair’s and Directors’ Remarks
President’s Report to the Board
Committee Chair Reports
Legislative Update
Discussion of FY 2013 Preliminary Operating Budget
Discussion of Strategic Priorities for FY 2013 Business Plan
Update on Report to Congress re Alternative Sources of Funding (executive session)
Report on American Graduate
Update on CSG Grants Management Software Agreement (executive session)
Report on Public Media Platform (executive session)
Discussion of the Minority Television Project, Inc. v. FCC (executive session)

Day Two (June 5):

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