Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 27, 2009

Acceptance of Audited Financials

5 in favor, 3 absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting, having received the report of the Audit and Finance Committee, and upon recommendation of the Audit and Finance Committee, accepts the FY 2008 audited financial statements and report of BDO Seidman, LLP, external auditors of the Corporation.

About CPB

CPB promotes the growth and development of public media in communities throughout America.

Programs & Projects

CPB awards grants to stations and independent producers to create programs and services.