LCATV’s Board of Directors will meet on Wednesday, December 14, 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 11/29/2022
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. Executive Session (personnel and contract matters)
9. New Business
a. Fiscal Year 2023 Budgets – Second Reading/Action
b. Employee Handbook Updates – Second Reading/Action
10. Adjournment
LCATV Lake Champlain Access TV is inviting you to a scheduled Zoom meeting.
Topic: LCATV December Board Meeting
Time: Dec 14, 2022 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89905686293?pwd=NDR5UGdYejNIcXJ0R2didlZDZUdDdz09
Meeting ID: 899 0568 6293
Passcode: bFQiz5
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