CPB Board of Directors to Meet on Tuesday, February 13, 2024

WASHINGTON, D.C. (February 2, 2024) -- The CPB Board of Directors will meet virtually on Tuesday, February 13, 2024 from 2 – 5:30 pm ET. On the draft agenda:

• Approval of Minutes (public and executive sessions)
• Chair and Directors’ Remarks – Resolution re: 2024 Board Meeting Dates
• President’s Report to the Board
• Committee Chair Reports: Interconnection and Audit and Finance
• FY 2023 Audited Financial Statements and Resolution
• Annual Affirmative Action Report and Plan
• Update on CPB’s Digital Transformation Program with Poynter Institute
• Future Agenda Items (public and executive sessions)
• Digital Transformation Program Next Steps (executive session)
• Update on Interconnection (executive session)
• Personnel Matter (executive session)

With the exception of the executive sessions, the public may listen to this meeting. Members of the public who wish to listen to the meeting proceedings should contact CPB at ocsec@cpb.org for instructions.

About the Corporation for Public Broadcasting
The Corporation for Public Broadcasting (CPB), a private, nonprofit corporation authorized by Congress in 1967, is the steward of the federal government’s investment in public broadcasting. It helps support the operations of more than 1,500 locally managed and operated public television and radio stations nationwide. CPB is also the largest single source of funding for research, technology, and program development for public radio, television, and related online services. For more information, visit www.cpb.org and follow us on Facebook, LinkedIn, and subscribe for email updates.