Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
March 14, 1995

Misson and Goals Fund

Unanimously

WHEREAS,

The Board of Directors has reviewed Management's recommendations regarding unobligated fund balances remaining at the end of fiscal year 1994; and

WHEREAS,

The Board has previously established the Mission and Goals Fund specifically as a repository of such funds.

NOW, THEREFORE, BE IT RESOLVED,

CPB's audited, unobligated fund balance of $348,050 at the end of fiscal year 1994 is hereby transferred to the CPB Mission and Goals Fund.

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