Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
February 1, 2011

2011 Committee Appointments

Unanimously

RESOLVED,

That the Board's American Archive Task Force and Digital Media Committee shall be combined into the American Archive and Digital Media Committee.

FURTHER RESOLVED, That the following members of the Board will serve on the Corporation's committees:

American Archive & Digital Media Committee

Chris Boskin, Chair

Patty Cahill

Lori Gilbert

David Pryor

Liz Sembler

Bruce Ramer

Audit & Finance Committee

Liz Sembler, Chair

Chris Boskin

Lori Gilbert

Corporate Governance Committee

David Pryor, Chair

Patty Cahill

Bruce Ramer

Education Committee

Liz Sembler, Chair

David Pryor

Patty Cahill

Executive Compensation

Patty Cahill, Chair

Chris Boskin

Lori Gilbert

Bruce Ramer

PAI Committee

Lori Gilbert, Chair

Chris Boskin

Liz Sembler

Liz Sembler will serve as the Board's representative to the PBS Content Services Committee (Formerly known as the Programming Services Committee).

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