Audit and Finance

Unanimously

RESOLVED,

that the Board of Directors, has received the report of the Audit Committee, and upon recommendation of the Audit Committee, accepts the FY 1992 Report of KPMG Peat Marwick, outside auditors of the Corporation.

Resolution Date: 
Tuesday, January 26, 1993
Unanimously

RESOLVED,

that the Board of Directors, having received the report of the Audit and Finance Committee, and upon recommendation of the Audit and Finance Committee, accepts the FY 1991 Report of KPMG Peat Marwick, outside auditors of the Corporation.

Resolution Date: 
Tuesday, January 28, 1992
Unanimously

RESOLVED,

that the Board of Directors, having received the report of the Audit Committee, and upon recommendation of the Audit Committee, accepts the FY 1990 Report of KPMG Peat Marwick, outside auditors of the Corporation.

Resolution Date: 
Wednesday, January 23, 1991
Unanimously

Appendix 8 RESOLUTION BOARD OF DIRECTORS CORPORATION FOR PUBLIC BROADCASTING WASHINGTON, D.C. MAY 15, 1990 Unanimously

WHEREAS,

At the direction of the CPB Board Audit Committee, Management had previously reported to that Committee its plan to issue, subsequent to the FY 1989 audit, a request for competitive proposals from external auditors to perform the annual audit of the Corporation beginning in FY 1990; and

WHEREAS,

the Audit Committee approved Management's plan to submit a recommendation to retain or replace the external auditors at the May 1990 Audit Committee meeting; and

WHEREAS,

this process was initiated as a means to assure competitiveness and objectivity in outside auditors by use of regular, periodic reviews, regardless of CPB's satisfaction with its current auditors; and

WHEREAS,

after issuing a request for competitive proposals and analyzing the responses, Management has recommended to the CPB Audit Committee that the auditing firm of Peat Marwick Main & Co. be retained as the Corporation's external auditors, subject to future periodic review as previously exercised.

NOW, THEREFORE, BE IT RESOLVED THAT:

the Board endorses Management's recommendation and directs Management to retain the auditing firm of Peat Marwick Main & Co. as its external auditors for FY 1990 and beyond, subject to future periodic review.

Resolution Date: 
Tuesday, May 15, 1990
Unanimously

RESOLVED,

that the Board of Directors, having received the report of the Audit Committee, and upon recommendation of the Audit Committee, accepts the FY 1989 Report of Peat Marwick Main & Co., outside auditors of the Corporation.

Resolution Date: 
Tuesday, January 23, 1990