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