FOR IMMEDIATE PUBLICATION

NOTICE OF PUBLIC MEETING

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

The CPB Board of Directors will meet in Washington, D.C. on Tuesday, November 19, 2024, from 10:00 am – 4:55 pm and Wednesday, November 20, 2024, from 10:00 am – 11:00 am ET. Public session will be on November 19 from 10:00 – 10:20 am and 12:10 – 3:15 pm ET. On the draft agenda:

Day One (November 19):

. Approval of Minutes (public and executive

sessions)

. Committee Chair Reports – Audit and Finance

and Executive Compensation

. Personnel and Compensation Matters

(executive session)

. Presentation of the Lifetime Achievement

Award to Rep. Earl Blumenauer

. Chair and Directors’ Remarks

. President’s Report to the Board

. Legislative Update

. Update on Ready To Learn and Survey

re Public Television Education Services

. Resolutions of Appreciation for Board

Service (3)

. Future Agenda Items

. Update on Interconnection (executive session)

. Discussion with General Counsel (executive

session)

Day Two (November 20):

. Digital Infrastructure – Single Sign On

Grant (executive session)

. National Federation of Community

Broadcasters Audience Counts Initiative

Grant (executive session)

. Future Agenda Items (executive session)

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

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