Resolution of the Board of Directors of the Corporation for Public Broadcasting
March 11, 1996
FY 1995 Mission 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 1995; 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 $717,137 at the end of fiscal year 1995 is hereby transferred to the CPB Mission and Goals Fund.