Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 27, 2010
Audit Firm Engagement
8 in favor, 1 absent
WHEREAS,
The Audit and Finance Committee is responsible for the Corporation's relationship with its external auditors and recommending to the Board either the retention of the Corporation's auditors or the selection of new auditors.
WHEREAS,
The Audit and Finance Committee has recommended the engagement of BDO Seidman to conduct the Corporation’s audit and to provide related services for fiscal year 2010.
THEREFORE, BE IT RESOLVED,
The CPB Board authorizes the CPB President and CEO to negotiate and enter into an agreement with the audit firm BDO Seidman as recommended by the Audit and Finance Committee.