Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
September 15, 1998

DTV 2003 Funding

Unanimously

WHEREAS,

The Board of Directors has received a recommendation from Management on allocations from the CPB Mission and Goals Fund for the DTV 2003 Project attached hereto.

NOW, THEREFORE, BE IT RESOLVED THAT:

The Board accepts and endorses Management's recommendations to allocate $2 million from the Mission and Goals Fund for the DTV 2003 Project. Through this project, CPB will take a leadership role in developing new content and uses for digital television programming to ensure that the digital television transition leads to a more educational and equitable technological future.

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