CPB Board of Directors (June 2012)

Board of Directors

Corporation for Public Broadcasting
Monday, June 4 from 9:30 am – 4:00 pm
Tuesday, June 5 from 9:30 – 11:00 am

On the draft agenda:

Day One (June 4):

• Review and Approval of Public and Executive Session Minutes
• Chair’s and Directors’ Remarks
• President’s Report to the Board
• Committee Chair Reports
• Legislative Update
• Discussion of FY 2013 Preliminary Operating Budget
• Discussion of Strategic Priorities for FY 2013 Business Plan
• Update on Report to Congress re Alternative Sources of Funding (executive session)
• Report on American Graduate
• Update on CSG Grants Management Software Agreement (executive session)
• Report on Public Media Platform (executive session)
• Discussion of the Minority Television Project, Inc. v. FCC (executive session)

Day Two (June 5):

• PBS Primetime – Fall Preview
• Update on the American Archive (executive session)
• Report on Rural Digital Program
• Update on 2012 TV CSG Policy
• Future Agenda Items