CPB Board of Directors Meeting
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Date: Jan 26 2010 - 8:45am - Jan 27 2010 - 11:00am
CPB Board of Directors Meeting
Corporation for Public Broadcasting
Blair-Killian Board Room
401 Ninth Street, NW
Washington, DC
Tuesday, January 26 from 8:45 am - 5:00 pm
Wednesday, January 27 from 9:00 am - 11:00 am
http://www.cpb.org/pressroom/release.php?prn=800
Day One (Jan. 26):
- President's Report to the Board
- Overview of Broadband and Remarks from FCC Commissioner Michael Copps
- Committee Chair Reports
- CPB's FY 2009 Audit and Ready To Learn A-133 Audit
- White Papers on Balance and Objectivity in a Digital Media Environment
- Report on Project on Editorial Integrity
- Review of Corporate Priorities
- Discussion of Diversity, Innovation, and Inclusion
- Report on Future Directions of NFCB
- Review of CPB Affirmative Action Plan
Day Two (Jan. 27):
- Selection of Independent Auditors (executive session)
- Contractual Matter and Ancillary Revenue (executive session)
- Update on CPB FY 2010 Business Plan Activities, including Ready To Learn; Digital Funding Priorities; and Stations in Financial Jeopardy
- Discussion of Regional Meetings on Public Media
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