Meetings

February 19, 2013

Feb 19, 2013

Due to technical difficulties the first five minutes of the meeting were not recorded.

Telephonic Board Meeting
Washington, DC

David Pryor was appointed to the Audit and Finance Committee by unanimous vote.

February 19, 2013

Final Agenda

This agenda was unanimously approved by the Board on February 19, 2013

Resolutions:

Unanimously

RESOLVED,

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.

Resolution Date: 
Tuesday, February 19, 2013
Unanimously

RESOLVED,

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.

Resolution Date: 
Tuesday, February 19, 2013