Board Resolution

Resolution of the Board of Directors
Corporation for Public Broadcasting

September 15, 2009

Goals and Objectives, FY 2010 Operating Budget, and FY 2010 Proposed Business Plan

RESOLVED,

That the Board of Directors hereby approves the Goals and Objectives and FY 2010 Operating Budget for the Corporation for Public Broadcasting.

FURTHER RESOLVED,

The Board also endorses the FY 2010 Proposed Business Plan. CPB management will report to the Board of Directors periodically as to the progress made against the CPB Business Plan which the President and Chief Executive Officer may modify as circumstances warrant.

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