CPB Board of Directors

On the draft agenda:

Day 1 (October 15):

• Approval of Minutes (public and executive sessions)
• Chair’s and Directors’ Remarks
• President’s Report to the Board
• Legislative Update
• Update on Innovation in Education
• Update on ATSC 3
• Update on Music Licensing and Other Rights Issues (executive session)
• Committee Chair Report
• Review and Approval of FY 2019 Operating Budget
• Review of Business Plan (public and executive sessions)

Day 2 (October 16):

• Annual Code of Ethics Certification and Review of Conflict of Interests Policy
• Affirmative Action Plan
• Update from the Inspector General
• Discussion of Calendar Year 2019 Meeting Dates and Locations
• Election of Chair and Vice Chair       
• Future Agenda Items

With the exception of the executive sessions, the public may attend and listen to these meetings in the Blair-Killian Board Room, Corporation for Public Broadcasting, 401 Ninth Street, NW, Washington, D.C.