LCATV BOD Meeting

LCATV’s Board of Directors will meet on Monday, February 12, 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. 2024 Board Appointments & Board of Directors Reorganization

4. Public / Board Member / Staff Comments

5. Approve Minutes of 12/18/23

6. Executive Director's Report

7. Treasurer’s Report

a.      FY 2024 Website Work

8. Old Business

a.      FCC & Legislative Status Update

b.      Community Outreach & Engagement Work

9. New Business

10. Executive Session (if needed)

11. Adjournment

 

Join by Computer:

https://us02web.zoom.us/j/88063205225?pwd=L2R6Z25pSk16c1NScXI4OHlNcjdFZz09

Meeting ID: 880 6320 5225

Passcode: DG4hWv

 

Join by phone:

646-558-8656

Meeting ID: 880 6320 5225

Passcode: 554762

 

will meet on Monday, February 12, 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. 2024 Board Appointments & Board of Directors Reorganization

4. Public / Board Member / Staff Comments

5. Approve Minutes of 12/18/23

6. Executive Director's Report

7. Treasurer’s Report

a.      FY 2024 Website Work

8. Old Business

a.      FCC & Legislative Status Update

b.      Community Outreach & Engagement Work

9. New Business

10. Executive Session (if needed)

11. Adjournment

 

Join by Computer:

https://us02web.zoom.us/j/88063205225?pwd=L2R6Z25pSk16c1NScXI4OHlNcjdFZz09

Meeting ID: 880 6320 5225

Passcode: DG4hWv

 

Join by phone:

646-558-8656

Meeting ID: 880 6320 5225

Passcode: 554762