Board Resolution

Resolution of the Board of Directors
Corporation for Public Broadcasting

November 18, 2009

Authorization to Enter Into a Contract With the Board of Regents of the University of Wisconsin System for the National Center for Media Engagement (NCME)

8 in favor, 1 absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting hereby authorizes CPB management to negotiate and enter into a contract with the Board of Regents of the University of Wisconsin System for the National Center for Media Engagement (NCME) for an amount not to exceed $5.7 million over a three-year period.

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