LCATV’s Board of Directors Meeting

LCATV’s Board of Directors will meet on Monday, July 6, 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 6/15/20

5. Executive Director's Report

6. Treasurer’s Report

7. Old Business

a. COVID-19 Response Plan

b. FCC Action Status & Planning

c. Legislative Update

d. Cable Line Extension Fund Proposal

8. New Business

a. 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 July Board of Directors

Time: Jul 6, 2020 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting:  https://us02web.zoom.us/j/85783819626?pwd=bGlvN1gwU013VThGL3RjYm9TTnY0QT09

Meeting ID: 857 8381 9626

Password: 5VSLKX

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