Board Resolution
Resolution of the Board of Directors
Corporation for Public Broadcasting
Charter of the Audit and Finance Committee of the Board of Directors of CPB
Unanimously
WHEREAS, The Board of Directors of the Corporation for Public Broadcasting directed its Audit and Finance Committee to seek ways to reinforce its oversight functions and activities;
WHEREAS, The Audit and Finance Committee examined and revised, with the assistance of the Corporation's legal counsel, its Charter and has presented it to the Board for review and approval.
THEREFORE, BE IT RESOLVED, That the Board of Directors hereby approves the charter of the Audit and Finance Committee as attached.