Resolution of the Board of Directors of the Corporation for Public Broadcasting
December 10, 2007
Audit and Finance, Public Awareness, and New Media Committee Appointments
5 in favor, 3 absent
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting appoints director Beth Courtney to serve on the Audit and Finance Committee; and
FURTHER RESOLVED,
That the Board appoints director Cheryl Halpern to succeed Ernest Wilson as chair of the Public Awareness Committee effective immediately; and
FURTHER RESOLVED,
That the Board of Directors establishes the Committee for New Media and appoints director Ernest Wilson to chair the Committee; and
FURTHER RESOLVED,
That Ernest Wilson is directed to develop, with the assistance of the Corporation's General Counsel, a draft form of charter for the Committee, which charter will be subject to review and approval by the Board.