I.

Call to Order, Open Public Meetings Act Statement & Roll Call

II.

Approval of Minutes – March 8, 2011 Board Meeting

III.

Public Comments

IV.

Resolution of the New Jersey Public Broadcasting Authority Authorizing Execution of the Programming and Services Agreement with Public Media NJ, Inc.

V.

Resolution of the New Jersey Public Broadcasting Authority Authorizing Execution of the Asset Purchase Agreement and Other Related Documents with WHYY, Inc.

VI

Resolution of the New Jersey Public Broadcasting Authority Authorizing Execution of the Asset Purchase Agreement and Other Related Documents with New York Public Radio

VII.

Resolution of the New Jersey Public Broadcasting Authority Approving a Six Month Extension of the Appointment of Mercadien, P.C., Princeton, New Jersey to Provide Auditing Services

VIII.

Resolution of the New Jersey Public Broadcasting Authority Approving the Adoption of By-Laws

IX.

Resolution of the New Jersey Public Broadcasting Authority Appointment Members to the Audit Committee and the EO 122 Evaluation Committee

X.

Resolution Approving a Memorandum of Understanding with the Department of the Treasury

XI.

Resolution Approving a Second Amendment to the Agreement between the New Jersey Public Broadcasting Authority and New Jersey Transit Corporation

XII.

Resolution Approving the Fiscal Year 2012 Budget for the New Jersey Public Broadcasting Authority

XIII.

Resolution Approving a Renewal of Lease Agreement between Princeton Broadcasting Service, Inc. and the New Jersey Public Broadcasting Authority

XIV.

Resolution Approving a Tower Access and License Agreement between New Cingular Wireless PCS, LLC and the New Jersey Public Broadcasting Authority

XV.

Resolution of the New Jersey Public Broadcasting Authority Delegating Authority to the Executive Director to Enter into Certain Contracts

XVI.

Executive Session (if necessary)

XVII.

Other Business (if any)

XVIII.

Adjournment