Lake Champlain Access TV’s Board of Directors

Lake Champlain Access TV’s Board of Directors will meet on Thursday, October 11, 2018, beginning at 5:30 pm at LCATV’s offices in Colchester, 63 Creek Farm Plaza, Suite 3, Colchester, Vermont  05446. At 6:30 pm, there will be recognition of Samuel Conant as the first LCATV Board Member Emeritus, followed by a public reception at 7 pm with light refreshments. Please contact Executive Director Kevin Christopher for more information at 802-862-5724 or kevin@lcatv.org

Board of Directors Regular Meeting Agenda

[5:30 pm]              1. Call to Order

[5:30 pm]              2. Approve Agenda

[5:32 pm]              3. Public / Board Member / Staff Comments

[5:40 pm]              4. Approve Minutes of 8/16/18

[5:42 pm]              5. Executive Director's Report

[5:52 pm]              6. Treasurer’s Report

[6:00 pm]              7. Old Business

a.   2018-2023 Access Plan – Discussion Item

b.   Employee Handbook Updates – Second Reading / Action

c.    Job Description Revisions / New Position – Discussion Item

[6:45 pm]              8. New Business

a. Board Member Emeritus Presentation – Sam Conant

[7:00 pm]              9. Executive Session (Personnel Matters)

[7:10 pm]              10. Adjournment

Reception to follow to honor Sam Conant’s appointment as a Board Member Emeritus.