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Amended 2023 Board Meeting Locations, Adopted June 21, 2023

Resolution Date

RESOLUTION

PUBLIC SESSION

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

WASHINGTON, D.C.

Wednesday, June 21, 2023

6 in favor, 2 absent

RESOLVED,

That the Board of Directors adopts the following board meeting dates and locations for the remainder of the calendar year 2023:

Date: Location:

Monday, October 16 – Tuesday, October 17 Washington, D.C.

Monday, December 11 – Tuesday, December 12 Southern California