Resolution of the Board of Directors of the Corporation for Public Broadcasting
April 5, 2005
Audit Engagement Selection
Unanimously
WHEREAS,
Fiscal year 2004 marked the end of a five-year audit engagement with Deloitte & Touche; and
WHEREAS,
The CPB Audit and Finance Committee has reviewed audit firm proposals and interviewed potential audit firms for CPB's next audit engagement; and
WHEREAS,
The CPB Board has received a report on the Committee's interviews of potential audit firms and the Committee's subsequent analysis; and
WHEREAS,
The CPB Audit and Finance Committee will soon conclude its analysis and report to the CPB Board its final selection of an audit firm for CPB's next audit engagement;
NOW, THEREFORE, BE IT RESOLVED,
The CPB Board authorizes the CPB President and CEO to negotiate and enter into an agreement with the audit firm that is selected by the Audit and Finance Committee for CPB's next audit engagement.