Resolution of the Board of Directors of the Corporation for Public Broadcasting
February 21, 2006
Members and Chairs of the Corporation's Standing Committees
5 in favor; 1 absent
BE IT RESOLVED,
That the Board of Directors hereby appoints the members and chairs of the Corporation's standing committees as follows:
Audit & Finance
Claudia Puig, Committee Chair
Frank Cruz, member
Gay Hart Gaines, member
Cheryl Halpern, ex officio
Corporate Governance
Frank Cruz, Committee Chair
Gay Hart Gaines, member
Cheryl Halpern, member
Executive Compensation
Gay Hart Gaines, Committee Chair
Claudia Puig, member
Ernest Wilson, member
Cheryl Halpern, ex officio
Public Broadcasting Awareness
Ernest Wilson, Committee Chair
Beth Courtney, member
Cheryl Halpern, member
BE IT FURTHER RESOLVED,
That the Board of Directors hereby appoints Beth Courtney to serve as the Corporation's representative to the PBS Programming Services Committee.