CPB Board of Directors and Audit and Finance Committee to Meet Virtually on February 15, 2022

February 2, 2022

WASHINGTON, D.C. (February 2, 2022) --  The Audit and Finance Committee of the CPB Board of Directors will meet virtually on Tuesday, February 15, 2022, from 2:15 – 4 pm ET. The CPB Board of Directors will meet virtually on Tuesday, February 15, 2022, from 4:10 – 5:24 pm ET. (Meeting times were updated on February 14, 2022.) 

On the draft agendas: 

Audit and Finance Committee Meeting:

  • Approval of Minutes (public and executive sessions)
  • President’s Remarks
  • Report from External Auditors
  • CPB’s Investment Policy and FY 2021 Performance
  • Update from the Inspector General
  • Review of Financial Statements
  • Review of Audit and Finance Committee Best Practices and Charter
  • Future Agenda Items
  • Review Supplemental Financial and Project Reports (executive session)
  • 2022 Audit Contract (executive session)

Board of Directors Meeting:

  • Approval of Minutes (public and executive sessions)
  • Chair and Directors’ Remarks
  • Resolutions Accepting CPB’s Audited Financials and Updates to CPB’s Audit and Finance Committee Charter
  • President’s Report to the Board  
  • Future Agenda Items
  • Resolution re: 2022 Audit Firm Contract (executive session)
  • Update and Resolution re Digital Projects (executive session)

With the exception of the executive sessions, the public may listen to these meetings. Please contact CPB at ocsec@cpb.org or 202-879-9710 for instructions.

About the Corporation for Public Broadcasting
The Corporation for Public Broadcasting, a private, nonprofit corporation created 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 Twitter @CPBmediaFacebook and LinkedIn and subscribe for email updates.

Categories: Board