Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
November 17, 1998

Annenberg/CPB Channel Funding

Unanimously

WHEREAS,

The Board of Directors has received a recommendation from Management on allocations from the CPB Mission and Goals Fund for the Annenberg/CPB Channel attached hereto.

NOW, THEREFORE, BEIT RESOLVED THAT:

The Board accepts and endorses Management's recommendations to allocate $2 million from the Mission and Goals Fund for the Annenberg/CPB Channel. Through this project, CPB will take a leadership role in developing the world's first digital education channel.

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