The Lake Champlain Access Television Board of Directors will meet on Monday, February 17, 6:00 pm, at the LCATV offices, 63 Creek Farm Plaza, Colchester. The meeting is open to the public and the agenda is:
1. Call to Order
2. Approve Agenda
3. Board of Directors Appointments
4. Public / Board Member / Staff Comments
5. Approve Minutes of 1/9/19
6. Executive Director's Report
7. Treasurer’s Report
8. Old Business
a. FCC Action Status & Planning
b. Legislative Update
c. Service-for-Hire Work
9. New Business
a. Internet Security Assessment
b. Recognition of Board Service
10. Executive Session (if needed)
11. Adjournment
