Lake Champlain Access TV Board of Directors

The Lake Champlain Access TV Board of Directors will meet on Wednesday, February 13, 2019, at 5:30 pm at the Milton Public Library, 39 Bombardier Road. The meeting is open to the public and an agenda is available here.

Board of Directors Regular Meeting
February 13, 2019, at 5:30 pm
Milton Public Library 39 Bombardier Road, Milton, Vermont 05468
Agenda
[5:30 pm] 1. Call to Order
[5:30 pm] 2. Approve Agenda
[5:31 pm] 3. 2019 Board Appointments & Board of Directors Reorganization
[5:45 pm] 4. Public / Board Member / Staff Comments
[5:55 pm] 5. Approve Minutes of 11/27/18 and 12/13/18
[6:00 pm] 6. Executive Director's Report
[6:15 pm] 7. Treasurer’s Report
[6:30 pm] 8. Old Business
a. Presentation of 2018-2023 Access Plan
[7:00 pm] 9. New Business
a. FCC Action Status & Planning
[7:20 pm] 10. Executive Session (if needed)
[7:30 pm] 11. Adjournment