LCATV’s Board of Directors

LCATV’s Board of Directors will meet on Thursday, December 13, at 5:30 pm at the LCATV offices in Colchester. The meeting is open to the public and a Holiday Open House will follow. An agenda is available here:

Board of Directors Regular Meeting

December 13, 2018, at 5:30 pm LCATV

63 Creek Farm Plaza, Suite 3, Colchester, Vermont  05446

Agenda

[5:30 pm]              1. Call to Order

[5:30 pm]              2. Approve Agenda

[5:31 pm]              3. Public / Board Member / Staff Comments

[5:35 pm]              4. Approve Minutes of 11/24/18

[5:37 pm]              5. Executive Director's Report

[5:40 pm]              6. Treasurer’s Report

[5:42 pm]              7. Old Business

a.   Presentation of 2018-2023 Access Plan

b.   Fiscal Year 2019 Budget – Second Reading/Action

c.    Digital Archiving Budget

[5:56 pm]              8. New Business

a.   2019 Board Terms – Discussion Item

[5:58 pm]              9. Executive Session (if needed)

[6:00 pm]              10. Adjournment