CPB Board of Directors

The will meet on Monday, December 4, 2006, from 1:00 pm to 4:30 pm, and on Tuesday, December 5, from 1:00 pm to 3:00 pm.

On the draft agenda:

Monday, December 4, 2006

Chair's and Directors' Remarks and Reports

President's Report

Update on Round Robins

Update on Digital Rights Taskforce

Report on Project Champion

Adoption of Radio Programming Priorities for FY 2007

Update on Station Renewal Project

Adoption of Revised Board Expense Guidelines

Personnel Matters [Executive Session]

Tuesday, December 5, 2006

Presentation on StoryCorps by David Isay

Presentation on America at a Crossroads by Sharon Rockefeller

Presentation on "The War" by Ken Burns

Adoption of Resolutions for the Appreciation of Fred DeMarco and Frank Cruz

With the exception of executive sessions, the public may attend and observe these meetings in the Blair-Killian Board Room of the Corporation for Public Broadcasting.