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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