LCATV’s Board of Directors Meeting

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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