# Sunshine Act Meeting
**DATE AND TIME:**
Thursday, September 15, 2011. 9:45 a.m.
**PLACE:**
Broadcasting Board of Governors, Cohen Building, Room 3321, 330 Independence Ave., SW., Washington, DC 20237.
**SUBJECT:**
Notice of Closed Meeting of the Broadcasting Board of Governors.
**SUMMARY:**
At the time and location listed above, the Broadcasting Board of Governors (BBG) will conduct a meeting closed to the public pursuant to 5 U.S.C. 552b(c)(9)(B) because, according to Office of Management and Budget Circular A-11, Section 36, public knowledge of a draft Presidential budget could lead to frustration of a proposed agency action. The BBG will receive and consider staff recommendations regarding the Fiscal Year 2013 budget.
**MEMBERS VOTE TO CLOSE THE MEETING:**
Walter Isaacson—Yes
Victor Ashe—No
Susan McCue—Yes
Michael Lynton—Yes
Michael Meehan—Yes
Dennis Mulhaupt—Yes
Dana Perino—Did not vote
S. Enders Wimbush—Yes
Ann Stock, Acting Under Secretary for Public Diplomacy and Public Affairs—Yes
**TO BE IN ATTENDANCE:**
Walter Isaacson, BBG Chairman
Victor Ashe, BBG Member
Susan McCue, BBG Member (via telephone)
Michael Meehan, BBG Member
Dennis Mulhaupt, BBG Member
Dana Perino, BBG Member
Richard Lobo, Director of the International Broadcasting Bureau
Jeffrey Trimble, BBG Executive Director
Maryjean Buhler, BBG Chief Financial Officer
Paul Kollmer-Dorsey, BBG Deputy General Counsel and Board Secretary
Lynne Weil, Senior Advisor to the Under Secretary for Public Diplomacy and Public Affairs
Oanh Tran, BBG Special Projects Officer
**FOR FURTHER INFORMATION CONTACT:**
Persons interested in obtaining more information should contact Paul Kollmer-Dorsey at (202) 203-4545.
Paul Kollmer-Dorsey,
Deputy General Counsel and Board Secretary.