Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 9, 2006
Approval of the Charter of the Executive Compensation Committee
Unanimously
WHEREAS,
The Board of Directors of the Corporation for Public Broadcasting established an Executive Compensation Committee; and
WHEREAS,
The Board directed members of the Executive Compensation Committee to develop, with the assistance of the Corporation's General Counsel and outside counsel, a draft form of Charter for the Committee, which Charter would be subject to review and approval by the full Board; and
WHEREAS,
The Committee has presented said charter to the Board for review.
THEREFORE, BE IT RESOLVED,
That the Board of Directors hereby approves the charter of the Executive Compensation Committee as attached.
