Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
May 17, 1988

Minority Consortia Contracts Extension

Unanimously

WHEREAS,

CPB Management has concluded its review of the Corporation's Minority Consortia Policy and has presented its conclusions to the Board; and

WHEREAS,

CPB Management has recommended that it be given the authority to revise and/or redevelop CPB's approach to increasing the availability of minority programming to public broadcasting while, at the same time, minimizing any discontinuity in the availability of minority programs through FY 1989.

NOW, THEREFORE, BE IT RESOLVED THAT:

Management is authorized to extend the current Minority Consortia contracts until the end of FY 1989 under the current terms and conditions and with the current contractors.

BE IT FURTHER RESOLVED THAT:

This action supersedes the July 2, 1987 resolution of this Board (attached), to the extent that it is inconsistent with this resolution.

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