The Audit and Finance Committee of the CPB Board of Directors will meet telephonically on Wednesday, March 23, 2016

Mar 15, 2016

The Audit and Finance Committee of the CPB Board of Directors will meet telephonically on Wednesday, March 23, 2016, from 12:30 – 3:00 pm ET. On the draft agenda:

  • Approval of Public Session Minutes
  • TV CSG Update: TV CSG Policy Review Recommendations and CSG Payment Disbursement Schedule
  • Financial Reports through February 29, 2016
  • Report on CPB IT Policies and Security (executive session)
  • Review Draft Business Plan (portions to be discussed in executive session)
  • Future Agenda Items
  • Approval of Executive Session Minutes (executive session)
  • Review of Supplemental Financial Reports (executive session)

With the exception of the executive session, 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.

Categories: Board