Lake Champlain Access Television Board of Directors

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