LCATV Board of Directors Regular Meeting

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