LPCTV Board Meeting- May 30

LPCTV Board of Directors Regular Meeting

Wednesday, May 30 at 5:00 PM

LPCTV Trailer, 37C Main St., Ludlow

 AGENDA:

 I.    Call to Order

 II.   Public Comments & Communications

 III.  Review / Approve Meeting Minutes

 IV.   Update on Basecamp / Electronic Communications Discussion

 V.    Director’s Report

 VI.   Financial Report

 VII.  Finance Committee Report- Drafts of FY13 Budget

 VIII. Nominating Committee Update- Ballot for Elections

 IX.   Set Annual Meeting Agenda

 X.    Other Business

 XI.   To-Do List

 XII.  Adjourn