Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
June 22, 2011

Changes to Board Committees

Unanimously

RESOLVED,

That the Board's American Archive and Digital Media Committee shall be renamed the Digital Media Committee.

FURTHER RESOLVED,

That the following directors will serve on the Board's committees:

Digital Media Committee
Chris Boskin, Chair
Patty Cahill
Lori Gilbert
David Pryor
Liz Sembler
Bruce Ramer

Education Committee
Patty Cahill, Chair
Chris Boskin
David Pryor
Liz Sembler

Audit & Finance Committee
Liz Sembler, Chair
Chris Boskin
Patty Cahill
Lori Gilbert

PAI Committee
Lori Gilbert, Chair
Chris Boskin
Liz Sembler

Corporate Governance and Executive Compensation Committee
David Pryor, Chair
Patty Cahill
Bruce Ramer

Liz Sembler will continue to serve as the Board's representative to the PBS Content Services Committee.

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