LCATV Board of Directors Meeting

LCATV’s Board of Directors will meet on Wednesday, December 8, beginning at 6 pm via Zoom conference and in person at LCATV’s offices. 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 10/27/21

5. Executive Director's Report

6. Treasurer’s Report

7. Old Business

  1. FCC & Legislative Status Update
  2. Cable Line Extension Fund

8. New Business

  1. Employee Handbook Revision – Second Reading / Action
  2. Board Mileage Reimbursement – Discussion Item
  3. FY 2022 Budgets – 1st Reading

9. Executive Session (Personnel Matters)

10. Adjournment

 

LCATV Lake Champlain Access TV is inviting you to a scheduled Zoom meeting.

Topic: LCATV December BOD Meeting

Time: Dec 8, 2021 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/84065848254?pwd=ckdNN2ZqTmZvcENZazFqMGxiZ2tCZz09

Meeting ID: 840 6584 8254

Passcode: TW0gdq

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Meeting ID: 840 6584 8254

Passcode: 026962