Resolution of the Board of Directors of the Corporation for Public Broadcasting
November 15, 2005
Renewal of the Audit and Finance Committee
Unanimously
WHEREAS,
The Board of Directors of the Corporation for Public Broadcasting annually appoints an Audit and Finance Committee to serve as a key vehicle for discharging its oversight responsibilities under the laws and regulations governing the Corporation; and
WHEREAS,
The Board of Directors is committed to taking action to strengthen the governance and oversight of the Corporation.
THEREFORE, BE IT RESOLVED,
That the Board of Directors hereby renews the Audit and Finance Committee and appoints director Claudia Puig to serve as committee chair and directors Katherine Anderson, Frank Cruz, and Gay Hart Gaines to serve as committee members.
BE IT FURTHER RESOLVED,
That the Board instructs the Audit and Finance Committee to seek ways to reinforce its oversight functions and activities and report to the Board of Directors on its progress in these efforts.
