of CTV board of Director Meeting
Thedirectors of CTV media, who are board of directors held the meetingat CTV Santa Cruz County office.
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
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.
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.
Thechairperson talked about new resolution for appeal for member’ssuspension. The chairperson also talked about the grand re-opening ofthe program.
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.
Noneof the members had a motion to be moved to the next meeting
Cathymade a quick announcement. Cathy mentioned that together with Nick,they would be out for National Association Conference scheduled for6/4/2017.
Thechairperson adjourns the meeting.
CTVSanta Cruz County. CTVBoard of Directors Meeting 3/27/2014.Retrieved
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