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
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Meeting ID: 849 6809 0436
Passcode: 849270
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