LCATV’s Board of Directors will meet on Monday, December 18, 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 11/29/23
5. Executive Director's Report
6. Treasurer’s Report
7. Old Business
a. FCC & Legislative Status Update
b. Community Outreach & Engagement Plan
8. New Business
a. Fiscal Year 2024 Budgets – Second Reading & Action
b. Employee Handbook Revisions – Second Reading & Action
9. Executive Session (Personnel Matters)
10. Adjournment
LCATV Lake Champlain Access TV is inviting you to a scheduled Zoom meeting.
Topic: LCATV November Board Meeting
Time: Nov 29, 2023 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting by Computer:
https://us02web.zoom.us/j/85873546296?pwd=eU4ySytMOHVwbENKNDU3QmR6WTVtdz09
Meeting ID: 858 7354 6296
Passcode: BM7nJ3
Join Zoom Meeting by Phone:
646-558-8656
Meeting ID: 858 7354 6296
Passcode: 484293
