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
