Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
July 18, 2006

Authorization to Enter Into An Agreement With BDO Seidman

5 in favor, 1 absent

WHEREAS,

The Audit and Finance Committee is responsible for the Corporation's relationship with its external auditors and recommending to the Board either the retention of the Corporation's auditors or the selection of new auditors.

WHEREAS,

The Audit and Finance Committee has recommended the engagement of BDO Seidman to CPB's FY 2006 audit.

NOW, THEREFORE, BE IT RESOLVED,

The CPB Board authorizes the CPB President and CEO to negotiate and enter into an agreement with the audit firm BDO Seidman for CPB's next audit engagement.

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