This excerpt taken from the SIRI DEF 14A filed Apr 21, 2006.
Reports
1.
Report regularly to the Board of Directors (i) following meetings of the Committee, (ii) with respect to such other matters as are relevant to the Committee's discharge of its responsibilities and (iii) with respect to such recommendations as the Committee may deem appropriate. The report to the Board of Directors may take the form of an oral report by the Chairman or any other member of the Committee designated by the Committee to make such report.
2.
Maintain minutes or other records of meetings and activities of the Committee.
