Minutes

MINUTES 4

of CTV board of Director Meeting

April3, 2014

Callto order

Thedirectors of CTV media, who are board of directors held the meetingat CTV Santa Cruz County office.

Attendees

Thechairperson took the roll call

Thebelow directors were present in the meeting.

Present:Nathan Benjamin, James Fisher, Joe Hall, Tom Hunter, Cathy White,Suzan

Absent:Dorris Simon, Stephen, Lutus, Dyne Wiyne, Ms. Tester

ConcernedAgenda

Thegroup approved last minutes and all the financial proposals

Thechairperson mentioned that James Fisher had submitted his resignationas the secretary of the organization. Miss Tester was appointed asthe new secretary of the committee. In addition, the members presentapproved Tom Hunter to the secretary committee. Tom Hunter waspresent in the meeting and he accepted to take the new roleimmediately.

Officer’sreports

CommunityCenter Media report

Cathypresented this report. She recognized the all individuals who havebeen working hard to ensure that CTV achieves new goals. The reporttalked about CTV intentions to re-launch community center media inSanta Cruz County scheduled for April 14, 2014. Cathy talked aboutfuture projects such as launching of new television channel forcommunity education.

Stationdirector’s interview report

Cathypresented this report. She thanked all the directors who have takenpart in the interview. She also mentioned that the interviews havebeen going on smoothly. She requested all participants to continuewith the good work to ensure that the interview is completedsuccessfully.

Administrator’sReport

Thechairperson talked about new resolution for appeal for member’ssuspension. The chairperson also talked about the grand re-opening ofthe program.

Unfinishedbusiness

Thediscussion about member’s suspension would be discussed in the nextmeeting. The final procedures in regard to suspension would bediscussed deeply in the next meeting.

Motionmoved

Noneof the members had a motion to be moved to the next meeting

Announcements

Cathymade a quick announcement. Cathy mentioned that together with Nick,they would be out for National Association Conference scheduled for6/4/2017.

Adjournment

Thechairperson adjourns the meeting.

ReferenceList

CTVSanta Cruz County. CTVBoard of Directors Meeting 3/27/2014.Retrieved