Due to technical difficulties the first five minutes of the meeting were not recorded.
February 19, 2013
This agenda was unanimously approved by the Board on February 19, 2013
Acceptance of FY 2012 Audited Financials
That the Board of Directors of the Corporation for Public Broadcasting 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, 2012 and 2011.
Support for Nielsen Research to PBS
That the Board of Directors of the Corporation for Public Broadcasting hereby authorizes CPB management to negotiate and enter into an agreement with the Public Broadcasting Service to support the acquisition of Nielsen research for an amount not to exceed $725,000 for FY 2013.