LCATV’s Board of Directors Meeting

LCATV’s Board of Directors Meeting

LCATV’s Board of Directors will meet on Tuesday, November 29, 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 09/28/2022
5. Executive Director's Report
6. Treasurer’s Report
7. Old Business
a. FCC & Legislative Status Update
b. Creative Content Producer Search
c. Community Outreach & Engagement Plan and Budget – Discussion Item
8. New Business
a. Fiscal Year 2023 Budgets – First Reading
b. Employee Handbook Updates – First Reading
9. Executive Session (personnel matters)
10. Adjournment
LCATV Lake Champlain Access TV is inviting you to a scheduled Zoom
meeting.
Topic: LCATV November Board of Directors Meeting
Time: Nov 29, 2022 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89123570699?
pwd=cFhiUllDTElmY0FyZkt5eW56MkE2QT09
Meeting ID: 891 2357 0699
Passcode: 12ADCT
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Meeting ID: 891 2357 0699
Passcode: 032812
Find your local number: https://us02web.zoom.us/u/kdMTmCMTI0