CPB Board of Directors
Board of Directors
Corporation for Public Broadcasting
Monday, September 15, 2014 from 9:30 am – 4:30 pm
Tuesday, September 16, 2014 from 9:30 – 11:45 am
http://www.cpb.org/pressroom/release.php?prn=1135
On the draft agenda:
Day One (September 15):
- 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)
- Update on NPR with Guest Speaker Jarl Mohn
- Finding Your Roots with Henry Louis Gates, Jr. Season Two; Guest Speakers: Dr. Henry Louis Gates, Jr and Dyllan McGee
- Update from the Inspector General on Annual Audit Plan
- Spectrum Update
- Review of Conflicts of Interests Disclosure Form and Code of Ethics
- Review of Proposed Goals and Objectives, Strategic Priorities and FY 2015 Business Plan (portions in executive session)
- Review of Proposed FY 2015 Operating Budget
- Supplemental Schedules for the Proposed FY 2015 Operating Budget (executive session)
Day Two (September 16):
- Update on Sound Exchange/Music Rights (executive session)
- Update on Office of the Ombudsman (executive session)
- Discussion of Calendar Year 2015 Meeting Dates and Locations
- Election of Chair and Vice Chair
- Future Agenda Items