Resolution of the Board of Directors of the Corporation for Public Broadcasting
March 12, 2008
Approval of the Education and New Media Committee Charters
Unanimously
WHEREAS,
The Board of Directors of the Corporation for Public Broadcasting established an Education Committee and a New Media Committee; and
WHEREAS,
The Board of Directors appointed Director Beth Courtney to chair the Education Committee and Director Ernest Wilson to chair the New Media Committee; and
WHEREAS,
Draft charters have been prepared and reviewed by the Corporate Governance Committee and the Committee Chairs with the assistance of the General Counsel;
THEREFORE, BE IT RESOLVED,
That the Board of Directors hereby approves the Charters of the Education and New Media Committees as attached.
THEREFORE, BE IT FURTHER RESOLVED,
That the Board of Directors hereby appoints Directors Cheryl Halpern and David Pryor to serve on the Education Committee and Directors Chris Boskin and Claudia Puig to serve on the New Media Committee.
Related Documents
- Charter of the New Media Committee of the CPB Board of Directors 48 KB
- Charter of the Education Committee of the CPB Board of Directors 26 KB
