CPB Board of Directors

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Event Details

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Date: Sep 21 2010 - 9:30am - Sep 22 2010 - 3:00pm

Location:

Corporation for Public Broadcasting, 401 Ninth Street, NW Blair-Killian Board Room, Washington, 20004-2129, United States

CPB Board of Directors

Tuesday, September 21 from 9:30 am - 5:00 pm
Wednesday, September 22 from 10:30 am - 3:00 pm

On the draft agenda:

Day One (Sep. 21):

- President's Report to the Board

- Chair's and Directors' Remarks

- Committee Chair Reports

- Review of CSG Policy

- Report and Resolution re CPB Appropriations Request to OMB

- Review of FY 2011 Operating Budget, Goals and Objectives and Business Plan

- Resolution: Approval of FY 2011 Operating Budget, Goals and Objectives, and Endorsement of Business Plan

- Annual Review of Conflicts of Interest Disclosure Form and Code of Ethics

- Review /Approval of Senior Executives to Serve on Outside Boards

Day Two (Sep. 22):

- Update on Education Initiatives

- Discussion of Digital, Dialogue, and Diversity Defined

- Discussion and Resolution: Office of the Ombudsmen

- Rescheduling of Annual Meeting and Election of Chair and Vice Chair

- Discussion and Resolution: Calendar Year 2011 Meeting Dates and Location of November 2010 Board meeting

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