LCATV’s Board of Directors

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)

        +1 301 715 8592 US (Germantown)

        +1 346 248 7799 US (Houston)

        +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