CPB Board of Directors to Meet on Monday, October 7, 2024

WASHINGTON, DC (October 2, 2024) -- The CPB Board of Directors will meet in Washington, D.C. on Monday, October 7, 2024, from 9:30 am – 4:40 pm and Tuesday, October 8, 2024 from 9:30 am 11:25 am ET. On the draft agenda:

Day One (October 7):

• Approval of Minutes (public and executive sessions)
• Chair and Directors’ Remarks – Resolutions of Appreciation and Condolence
• President’s Report to the Board
• Audit and Finance Committee Chair Report
• Update on American graduate: Jobs Explained
• Annual Code of Ethics Certification and Review of Conflict of Interests Policy
• Discussion with Counsel (executive session)
• Interconnection Committee Chair Report (executive session)
• Update on Interconnection (executive session)
• Review of FY 2025 – 2027 Business Plan (executive session)
• Future Agenda Items (executive session)

Day Two (October 8):

• Personnel Matter (executive session)
• Resolution approving Proposed FY 2025 Operating Budget
• Discussion on Ancillary Revenue and Resolution
• Resolution approving Calendar Year 2025 Meeting Dates and Locations
• Election of Board Chair and Vice Chair
• Future Agenda Items

With the exception of the executive session, the public may listen to the meeting proceedings via conference call or attend the meeting in person at CPB located on the second floor, 401 Ninth Street, NW, Washington, D.C. Audio recordings of the public sessions are also available on cpb.org following the meeting. Members of the public who wish to listen to or attend the meeting proceedings may contact CPB at ocsec@cpb.org for additional details and instructions.

About CPB
The Corporation for Public Broadcasting, 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 cpb.org, follow us on Facebook and LinkedIn and subscribe for email updates.