CPB Board of Directors

Board of Directors

Corporation for Public Broadcasting
Monday, September 16, 2013 from 11:00 am – 4:20 pm
Tuesday, September 17, 2013 from 9:00 – 11:40 am
http://www.cpb.org/pressroom/release.php?prn=1043

On the draft agenda:

Day One (September 16):

• Approval of Minutes
• Chair's and Directors' Remarks
• President's Report to the Board
• Committee Chair Reports
• Approval of Executive Session Minutes (executive session)
• Personnel and Compensation Matters (executive session)
• CPB's FY 2017 Appropriations Request to OMB (portions in executive session)
• Election of Chair and Vice Chair

Day Two (September 17):

• Spectrum Update
• Review and Approval of Proposed FY 2014 Operating Budget and Business Plan (portions in executive session)
• Review of Conflicts of Interests Disclosure Form and Code of Ethics
• Discussion of Calendar Year 2014 Meeting Dates and Locations
• Report from the Inspector General re: the OIG Annual Plan
• Future Agenda Items