FOR IMMEDIATE PUBLICATION

NOTICE OF PUBLIC MEETING

AUDIT AND FINANCE COMMITTEE

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

401 NINTH STREET, N.W.

WASHINGTON, D.C. 20004

The Audit and Finance Committee of the CPB Board of Directors will meet telephonically on Tuesday, January 21, 2025 from 2:00 to 3:30 pm Eastern Time. On the draft agenda:

. Approval of Minutes (public and executive

sessions)

. President’s Remarks

. Report from External Auditors, Grant Thornton

. Board Member Discussion with Grant Thornton

. CPB’s Investment Policy and FY 2024

Performance

. Update from Inspector General

. Review December 31, 2024 Financial

Statements

. Review December 31, 2024

Supplemental Financial Reports (executive

session)

. Update on Audit Engagement (executive

session)

. Future Agenda Items (executive session)

With the exception of the executive session, the public may listen to this meeting. Please contact CPB at ocsec@cpb.org for instructions.

January 16, 2025 Ad#89950