CPB Board of Directors (April 2013)
Board of Directors
Corporation for Public Broadcasting
Monday, April 22 from 9:30am – 5:30pm ET
Tuesday, April 23, 2013 from 9:30 – 11:00am ET
http://www.cpb.org/pressroom/release.php?prn=1021
On the draft agenda:
Day One
- Approval of Public Session Minutes
- President’s Report to the Board
- Legislative Update
- Approval of Executive Session Minutes (executive session)
- Personnel Matters and Matters Requiring Advice of Counsel (executive session)
- Update on FY 2013 Business Plan (portions in executive session)
- Review of Goals and Objectives for FY 2014
- Discussion of Open Meetings Policy and Procedures
- Revise Board Meeting Schedule
- Future Agenda Items
Day Two
- Personnel Matters (executive session)
With the exception of the executive session, the public may attend and observe this meeting in the Blair/Killian Board Room of the Corporation for Public Broadcasting.