Resolution of the Board of Directors of the Corporation for Public Broadcasting
May 1, 2006
Whistleblower/Non-Retaliation Policy and Investigation-Related Records Policy
Unanimously
WHEREAS, The Board of Directors of the Corporation for Public Broadcasting established a Corporate Governance Committee and charged it with reviewing the Board's governance documents and recommending improvements to the Board; and
WHEREAS, The Corporate Governance Committee, with assistance from CPB counsel, has developed policies that reflect specific Sarbanes-Oxley directives that apply to non-profit organizations and presented them to the Board for consideration and adoption.
NOW, THEREFORE, BE IT RESOLVED, That the CPB Board of Directors hereby adopts as the Corporation's policy the attached Whistleblower/Non-Retaliation Policy and Investigation-Related Records Policy.
