Board Resolution

Resolution of the Board of Directors
Corporation for Public Broadcasting

March 6, 2009

2009 Supplemental Appropriations

Unanimously

WHEREAS,

CPB management, in consultation with representatives from the public broadcasting system, has developed a request for the Office of Management and Budget (OMB) and Congress for supplemental appropriations to address revenue declines for public television and radio stations in FY 2009; and

WHEREAS,

The Board of Directors has been briefed on the CPB’s proposed request and this request has been informed by consultation with public broadcasting system members to ensure that a broad spectrum of public broadcasting needs for providing service to the American public was considered;

NOW, THEREFORE BE IT RESOLVED,

The Board of Directors authorizes CPB management to submit CPB’s supplemental appropriations request to OMB.

BE IT FURTHER RESOLVED,

The CPB Board directs management expeditiously submit a plan to the Board outlining the funding priorities for the supplemental appropriation, after consultation with the system and OMB.

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