Resolution of the Board of Directors of the Corporation for Public Broadcasting
February 5, 2007
Audit Engagement
Unanimously
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 conduct the Corporation's audit and to provide related services for fiscal years 2007, 2008, and 2009.
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 the services and fiscal years as recommended by the Audit and Finance Committee.