The CPB Board of Directors will hold its annual meeting on Monday, November 16, 2015

Nov 09, 2015

The CPB Board of Directors will hold its annual meeting in Washington, D.C on Monday, November 16, 2015 from 9:30am – 5:30pm Eastern Time and on Tuesday, November 17, 2015 from 9:30am – 11:15am Eastern Time.

On the draft agenda:

Day One (November 16):

  • Approval of Minutes
  • Chair’s and Directors’ Remarks
  • President’s Report to the Board
  • Committee Chair Reports
  • Approval of Minutes (executive session)
  • Personnel and Compensation Matters (executive session)
  • Report on Interconnection(executive session)
  • Retreat Follow Up and Goals and Objectives (public and executive sessions)

Day Two (November 17):

  • Spectrum Update
  • Affirmative Action Plan
  • Discussion of Calendar Year 2016 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.

Categories: Board