LCATV’s Board of Directors Meeting

LCATV’s Board of Directors will meet on Monday, November 23, 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 10/26/20

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 #2: Use of Field Production Equipment – Revisions 2nd Reading / Action

8. New Business

a. Policy #4: LCATV Program Priorities – Revisions 1st Reading

b. Policy #5: LCATV Disclaimer – Revisions 1st Reading

c. Policy #10: Program Content – Revisions 1st Reading

d. Fiscal Year 2021 Budgets – 1st Reading

9. Executive Session (if needed)

10. Adjournment

 

Zoom meeting COORDINATES

 

LCATV November Board of Directors

Nov 23, 2020 06:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

 

https://us02web.zoom.us/j/84968090436?pwd=SEUwQ09xT2g5OWdMZERsMFJ2VytaQT09

Meeting ID: 849 6809 0436

Passcode: 61rHQc

 

One tap mobile

+13017158592,,84968090436#,,,,,,0#,,849270# US (Germantown)

+13126266799,,84968090436#,,,,,,0#,,849270# US (Chicago)

 

Dial by your location

        +1 301 715 8592 US (Germantown)

        +1 312 626 6799 US (Chicago)

        +1 646 558 8656 US (New York)

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

        +1 669 900 9128 US (San Jose)

Meeting ID: 849 6809 0436

Passcode: 849270

Find your local number: https://us02web.zoom.us/u/kbi0PMCkHf