Board Resolution

Resolution of the Board of Directors
Corporation for Public Broadcasting

November 18, 2009

Authorization to Enter Into a Contract for Leadership for Philanthropy Phase 2: “Engaging the Donor Community.”

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 to administer and implement Leadership for Philanthropy Phase 2: “Engaging the Donor Community.” The project budget for Phase 2 is projected to be $1.5 million.

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