CPB Board of Directors

Board of Directors

Corporation for Public Broadcasting
Monday, February 10, 2014
9:00 am – 3:45 pm ET
http://www.cpb.org/pressroom/release.php?prn=1069

On the draft agenda:

• Approval of Minutes
• Chair’s and Directors' Remarks
• President's Report to the Board
• Committee Chair Reports
• Report on FY 2013 Audited Financial Statements
• Discuss Retreat Priorities
• Updates on: Diversity and Innovation; Spectrum
• Update from the Inspector General
• Future Agenda Items
• Personnel Matters (executive session)
• Report on PBS NewsHour
• American Graduate Update
• Amendments to the ByLaws
• Affirmative Action Plan