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
- FCC & Legislative Status Update
- Cable Line Extension Fund
8. New Business
- Employee Handbook Revision – Second Reading / Action
- Board Mileage Reimbursement – Discussion Item
- 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