LCATV Board of Directors Meeting

LCATV’s Board of Directors will meet on Monday, December 23, 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 11/23/20

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 #4: LCATV Program Priorities – Revisions 2nd Reading / Action

d. Policy #9 (Formerly #10): Program Content – Revisions 2nd Reading / Action

e. Fiscal Year 2021 Budgets – 2nd Reading / Action

8. New Business

a. Policy #6 (New #5): Sponsorship, Advertising and Paid Service – Revisions 1st Reading

b. Policy #7 (New #6): Program Scheduling – Revisions 1st Reading

9. Executive Session (if needed)

10. Adjournment

 

 

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

 

Topic: LCATV December Board of Directors

Time: Dec 14, 2020 06:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/81699911729?pwd=SGtZWHlxSS9wWHROSUZBTmZObmlHdz09

 

Meeting ID: 816 9991 1729

Passcode: nhhe1V

One tap mobile

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+16465588656,,81699911729#,,,,,,0#,,820730# US (New York)

 

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Meeting ID: 816 9991 1729

Passcode: 820730

Find your local number: https://us02web.zoom.us/u/kKgBtm8uB