LCATV Board of Directors Regular Meeting
LCATV’s Board of Directions will meet on Monday, June 15, at 6 pm via conference call. Members of the public who wish to participate in the meeting can log in or call in with the coordinates listed below. Please contact LCATV at 862-5724 or info@lcatv.org for additional information or with questions.
By computer: www.uberconference.com/lcatv
By phone: 857-216-2114; PIN- 12945
Agenda
1. Call to Order
2. Approve Agenda
3. Public / Board Member / Staff Comments
4. Approve Minutes of 5/12/20
5. Executive Director's Report
6. Treasurer’s Report
7. Old Business
a. COVID-19 Response Plan
b. FCC Action Status & Planning
c. Legislative Update
d. Service-for-Hire Work
8. New Business
a. Financial Management Review
b. Cable Line Extension Fund Proposal
c. Internet Security Assessment
b. Board Recruitment
9. Executive Session (if needed)
10. Adjournment