Lake Champlain Access Television Board Meeting

The Lake Champlain Access Television Board of Directors will meet on Thursday, August 16, at 5:30 pm at the Milton Municipal Offices Community Room, 43 Bombardier Road, Milton. The meeting is open to the public and an agenda is available here.

Board of Directors Regular Meeting
August 16, 2018, at 5:30 pm
Community Room - Milton Municipal Offices
43 Bombardier Road, Milton, VT 05468
Agenda
[5:30 pm] 1. Call to Order
[5:30 pm] 2. Approve Agenda
[5:32 pm] 4. Public / Board Member / Staff Comment
[5:40 pm] 5. Approve Minutes of 6/22/18
[5:42 pm] 6. Executive Director's Report
[5:52 pm] 7. Treasurer’s Report
[6:00 pm] 8. Old Business
a. Proposed By-Law Revision – Second Reading & Action
b. 2018-2023 Access Plan – Discussion Item
[6:30 pm] 9. New Business
a. Job Description Revisions / Creation of New Position – Discussion Item
[7:15 pm] 10. Executive Session (if needed)
[7:30 pm] 11. Adjournment

Info: 63 Creek Farm Plaza, Suite 3 • Colchester, VT 05446
tel 802-862-5724 • fax 802-871-5583 • email info@lcatv.org • web www.lcatv.org