LCATV’s Board of Directors

LCATV’s Board of Directors will meet on Monday, October 26, beginning at 6 pm via Zoom conference. 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 9/28/20

5. Executive Director's Report

6. Treasurer’s Report

7. Old Business

a. FCC & Legislative Status Update

b. Cable Line Extension Fund Update

c. Policy #11: Financial Management Review – Revisions 3rd Reading / Action

d. Policy #3: Election Programming – Revisions 2nd Reading / Action

8. New Business

a. Policy #2: Use of Field Production Equipment – Revisions 1st Reading

b. Fiscal Year 2021 Budgets – Discussion

10. Adjournment

 

LCATV Lake Champlain Access TV is inviting you to a scheduled Zoom meeting.

 

Topic: LCATV October Board of Directors

Time: Oct 26, 2020 06:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/82124261143?pwd=c2dPSnk0cDE0L3N1VUx3dk05dzVRQT09

Meeting ID: 821 2426 1143

Passcode: uSBf5c

 

One tap mobile

+16465588656,,82124261143#,,,,,,0#,,056794# US (New York)

+13017158592,,82124261143#,,,,,,0#,,056794# US (Germantown)

 

Dial by your location

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        +1 312 626 6799 US (Chicago)

        +1 669 900 9128 US (San Jose)

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

Meeting ID: 821 2426 1143

Passcode: 056794

Find your local number: https://us02web.zoom.us/u/kRGsqTC2L