LCATV’s Board of Directors will meet on Monday, October 26, beginning at 6 pm via Zoom conference. The meeting is open to the public and conference coordinates are listed below. The agenda is:
1. Call to Order
2. Approve Agenda
3. Public / Board Member / Staff Comments
4. Approve Minutes of 9/28/20
5. Executive Director's Report
6. Treasurer’s Report
7. Old Business
a. FCC & Legislative Status Update
b. Cable Line Extension Fund Update
c. Policy #11: Financial Management Review – Revisions 3rd Reading / Action
d. Policy #3: Election Programming – Revisions 2nd Reading / Action
8. New Business
a. Policy #2: Use of Field Production Equipment – Revisions 1st Reading
b. Fiscal Year 2021 Budgets – Discussion
10. Adjournment
LCATV Lake Champlain Access TV is inviting you to a scheduled Zoom meeting.
Topic: LCATV October Board of Directors
Time: Oct 26, 2020 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82124261143?pwd=c2dPSnk0cDE0L3N1VUx3dk05dzVRQT09
Meeting ID: 821 2426 1143
Passcode: uSBf5c
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Meeting ID: 821 2426 1143
Passcode: 056794
Find your local number: https://us02web.zoom.us/u/kRGsqTC2L
