Resolution of the Board of Directors of the Corporation for Public Broadcasting
February 7, 2012
Acceptance of FY 2011 Audited Financials and Report
Five in favor, one absent
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting, having received the report of the Audit and Finance Committee, and upon recommendation of the Audit and Finance Committee, accepts the Combined Financial Statements, Report of Independent Certified Public Accountants, and Reports in Compliance with OMB Circular A-133 for the Corporation for Public Broadcasting and Affiliate for September 30, 2011 and 2010.