LCATV’s Board of Directors Meeting

LCATV’s Board of Directors will meet on Monday, September 28, 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 8/10/20

5. Executive Director's Report

6. Treasurer’s Report

7. Old Business

a. COVID-19 Response Plan

b. FCC & Legislative Status Update

c. Cable Line Extension Fund Update

d. Policy #1: Adoption and Amendment of Policies – Revisions 2nd Reading / Action

e. Policy #11: Financial Management Review – Revisions 2nd Reading / Action

8. New Business

a. Policy #3: Election Programming – Revisions 1st Reading

b. Fiscal Year 2021 Budgeting – Discussion Item

9. Executive Session (if needed)

10. Adjournment

 

 

ZOOM COORDINATES

 

Topic: LCATV September Board of Directors

Time: Sep 28, 2020 6:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting:

https://us02web.zoom.us/j/89727898468?pwd=dWwvdEZPTGZIN2RHclpmZCtXQlZpQT09

Meeting ID: 897 2789 8468

Passcode: amRa5j

 

One tap mobile:

+16465588656,,89727898468#,,,,,,0#,,563347# US (New York)

+13017158592,,89727898468#,,,,,,0#,,563347# US (Germantown)

 

Dial by your location:

        +1 646 558 8656 US (New York)

        +1 301 715 8592 US (Germantown)

        +1 312 626 6799 US (Chicago)

        +1 669 900 9128 US (San Jose)

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

Meeting ID: 897 2789 8468

Passcode: 563347

Find your local number: https://us02web.zoom.us/u/kcZPanx8H1