Resolution of the Board of Directors of the Corporation for Public Broadcasting
June 12, 2012
Online Video Engagement Experience
Unanimously
WHEREAS,
The CPB Board of Directors adopted Goals and Objectives directing CPB to support "innovation on digital platforms; content that is for, by and about diverse people; and services that foster dialogue between the American people and the public service media organizations that serve them"; and
WHEREAS,
CPB management has supported the Online Video Engagement Experience (OVEE), an innovative digital project that benefits the public media system, with a grant of $955,000; and
WHEREAS,
CPB management recommends additional funding of $575,000 for enhancements to OVEE; and
WHEREAS,
CPB policy requires Board approval for contracts and grants of and over $1 million in total contemplated payments for non-program funding or program related activities;
THEREFORE, BE IT RESOLVED,
That the CPB Board of Directors hereby authorizes CPB management to provide additional funding to ITVS up to the amount of $575,000 to support enhancements to OVEE.
(written consent)
