The Corporate Governance Committee of the CPB Board of Directors

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Date: Apr 7 2006 - 4:00pm - 6:30pm

The Corporate Governance Committee of the CPB Board of Directors to Meet April 7, 2006

The Corporate Governance Committee of the CPB Board of Directors will meet in telephonic session Friday, April 7, 2006, from 3:00 - 5:30 pm ET.

On the draft agenda:

- Discussion of the Office of the Ombudsmen

- Review of General Principles and Respective Responsibilities of the Board, the Chair, and the President

- Review of Proposed Revisions to the Code of Ethics for Directors

- Review of Policies (Contracts; "Whistleblower"/Non-Retaliation Policy; Investigation-Related Records Policy; and Open Meetings Procedures)

The public may attend and observe this meeting in the Blair-Killian Board Room of the Corporation for Public Broadcasting