CPB Board of Directors Meeting

Corporation for Public Broadcasting
Blair-Killian Board Room
401 Ninth Street, NW
Washington, DC
Tuesday, January 26 from 8:45 am - 5:00 pm
Wednesday, January 27 from 9:00 am - 11:00 am
http://www.cpb.org/pressroom/release.php?prn=800

Day One (Jan. 26):

• President's Report to the Board
• Overview of Broadband and Remarks from FCC Commissioner Michael Copps
• Committee Chair Reports
• CPB's FY 2009 Audit and Ready To Learn A-133 Audit
• White Papers on Balance and Objectivity in a Digital Media Environment
• Report on Project on Editorial Integrity
• Review of Corporate Priorities
• Discussion of Diversity, Innovation, and Inclusion
• Report on Future Directions of NFCB
• Review of CPB Affirmative Action Plan

Day Two (Jan. 27):

• Selection of Independent Auditors (executive session)
• Contractual Matter and Ancillary Revenue (executive session)
• Update on CPB FY 2010 Business Plan Activities, including Ready To Learn; Digital Funding Priorities; and Stations in Financial Jeopardy
• Discussion of Regional Meetings on Public Media