Resolutions passed by the CPB Board of Directors

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

Authorization to Engage PBS for Ready To Learn Distribution and Awareness Campaign

Unanimously

WHEREAS,

CPB has been awarded funding from the U.S. Department of Education for the next five-year cycle of Ready To Learn; and

WHEREAS,

CPB management recommends the engagement of PBS for comprehensive and coordinated Ready To Learn content distribution and a supporting awareness campaign about the benefits of Ready To Learn content.

NOW, THEREFORE, BE IT RESOLVED THAT:

The CPB Board of Directors hereby authorizes management to negotiate and, if contractual terms satisfactory to management are reached, enter into an agreement with the PBS for the matters identified in the attached memorandum.

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