FOR IMMEDIATE PUBLICATION

NOTICE OF PUBLIC MEETING

BOARD OF DIRECTORS

CORPORATION FOR PUBLIC BROADCASTING

The CPB Board of Directors will meet virtually on Thursday, February 6, 2025, from 2:00 pm – 4:30 pm ET. Public session will be on February 6 from 2:00 – 2:35 pm ET. On the draft agenda:

. Approval of Minutes (public and executive

sessions)

. Chair and Directors’ Remarks

. President’s Report to the Board

. Audit and Finance Committee Chair Report

. Report from External Auditors

. Board Post-Audit Discussion with Auditors

. Update on Interconnection (executive session)

. Discussion with General Counsel (executive

session)

. Future Agenda Items (public and executive

sessions)

With the exception of the executive session, the public may listen to the meeting proceedings via conference call. Audio recordings of the public sessions are also available on cpb.org following the meeting. Members of the public who wish to listen to the meeting proceedings may contact CPB at ocsec@cpb.org for additional details and instructions.

January 29, 2025 Ad#90306