LCATV’s Board of Directors will meet on Monday, August 10, beginning at 6 pm via Zoom video/telephone conference. The meeting is open to the public and the agenda and conference coordinates are below.
Agenda
1. Call to Order
2. Approve Agenda
3. Public / Board Member / Staff Comments
4. Approve Minutes of 7/6/20
5. Executive Director's Report
6. Treasurer’s Report
7. Old Business
a. COVID-19 Response Plan
b. FCC & Legislative Status Update
d. Cable Line Extension Fund Update
8. New Business
a. Policy #1: Adoption and Amendment of Policies – Revisions 1st Reading
b. Policy #11: Financial Management Review – Revisions 1st Reading
9. Executive Session (if needed)
10. Adjournment
Lake Champlain Access TV is inviting you to a scheduled Zoom meeting.
Topic: LCATV August Board of Directors
Time: Aug 10, 2020 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting-
https://us02web.zoom.us/j/89661182321?pwd=cW1JbFBDNTdlU0drVWhuaXY5UUU1dz09
Meeting ID: 896 6118 2321
Passcode: B611fc
One tap mobile
+13126266799,,89661182321#,,,,,,0#,,069328# US (Chicago)
+16465588656,,89661182321#,,,,,,0#,,069328# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
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+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 896 6118 2321
Passcode: 069328
Find your local number: https://us02web.zoom.us/u/keuvwiTtMG
