LCATV’s Board of Directors will meet on Thursday, September 21, 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 8/14/23

5. Executive Director's Report

6. Treasurer’s Report

a. Financial Planning

7. Old Business

a. FCC & Legislative Status Update

b. Creative Content Producer

c. Community Outreach & Engagement Plan and Budget

8. New Business

a. Long-Range Planning & Possible Retreat

9. Executive Session (if needed)

10. Adjournment

 

Zoom Meeting Coordinates:

Topic: LCATV Sept BOD

Time: Sep 21, 2023 06:00 PM Eastern Time

By Computer:

https://us02web.zoom.us/j/85077080053?pwd=dHdmN2ZZNVpYbmQ5NXhwVzNQS3luUT09

Meeting ID: 850 7708 0053

Passcode: 1MfsyS

By phone:        

646-558-8656

Meeting ID: 850 7708 0053

Passcode: 576462