SCHEDULE OF UPCOMING BOARD AND COMMITTEE MEETINGS

Board meetings are generally held in the studio of Community Television at 5:00pm (time subject to change), and are televised live on Comcast Ch 27 & Charter Ch 73. Board meetings are open to the public and you are encouraged to attend! Email the station for details. Below is the 2019 schedule of board meetings (all to be held at CTV).

Finance Committee Meeting 2/22/19 at 9:00 AM at CTV
Board Meeting 2/25/19 at 5:00 PM at CTV

CTV Board Meeting Calendar 2019

JANUARY 28, 2019
Review current year budget at half-year mark, including any adjustments proposed by E.D.
Regular Board meeting
FEBRUARY 25, 2019
Regular Board or Committee Meetings.
MARCH 25, 2019
Regular Board or Committee Meetings.
APRIL 22, 2019
Annual review of salaries/wages–adopt Salary Schedule;
Review current year budget at close to 3/4-year mark;
Prepare/review of budget for next fiscal year; recommendation re contracts reflected in budget.
Presentation of next fiscal year budget by E.D. and Finance Committee;
Adopt Work Plan and Budget.
Regular Board meeting
MAY 20, 2019
Regular Board or Committee Meetings.
JUNE 24, 2019
Review current year budget at close to year end;
Report of Finance Committee re budget and recommendation re selection of auditor.
Regular Board meeting
JULY 22, 2019
Regular Board or Committee Meetings.
AUGUST
No Regular Board or Committee meetings.
SEPTEMBER 23, 2019
Review current FY budget.
Regular Board meeting
OCTOBER 28, 2019
Consider recommendations of Finance Committee re accepting annual audit;
Review current FY budget.
Regular Board meeting
NOVEMBER 25, 2019
Review current FY budget.
Organizational (regular) Meeting of Board: elect officers, make committee appointments;
Approve Board meeting calendar for next calendar year
DECEMBER
No Regular Board or Committee meetings.

CTV Board Member Roster
Maitreya Maziarz
Chair / County of Santa Cruz Rep
(expires 2019)

Mathilde Rand
Vice Chair /Volunteer Advisory Committee Chair / At Large Rep
(expires 2020)

Larry Laurent
Secretary / City of Capitola Rep
(expires 2021)

Joe Hall
Treasurer- City of Santa Cruz Rep
(expires 2022)

Jennifer Izant Gonzales
K-12 Edu Rep
(expires 2022)

Tom Manheim
At Large Rep
(expires 2021)

Janis O’Driscoll
Post Secondary Edu. .Rep
(expires 2021)

Judy Owen
At Large Rep
(expires 2019)

Vacant
City of Watsonville Rep
(expires 2021)

Vacant
At Large Rep
(expires 2022)

Vacant
At Large Rep
(expires 2022)

2019
Agenda and Packet for Board of Directors Meeting 2/25/19 at 5:00 PM at CTV
Agenda for Finance Committee Meeting 2/22/19 at 9:00AM at CTV
Agenda and Packet for CTV Board Meeting 1/28/19 at 5:00 PM at CTV
Agenda and Packet for Finance Committee meeting 1/24/19 at 8:00 AM at CTV

2018
Agenda and Packet for Board of Directors Meeting 11/26/18 at 5:30 PM at CTV
Agenda and Packet for Finance Committee meeting 11/20/18 at 10:30 AM at CTV
Agenda and Packet for Board of Directors Meeting 10/22/18 at 5:30 PM at CTV
Agenda and Packet for Finance Committee Meeting 10/15/18 at 10:30 AM at CTV
Agenda and Packet for Board of Directors Meeting 9/24/18 at 5:30 PM at CTV
Agenda and Packet for Finance Committee Meeting 9/17/18 at 10:30 AM at CTV”
Agenda for Board of Directors Retreat 8/25/18 at 1:00 PM
Agenda and Packet for Board of Directors Meeting 6/25/18 at 5:30 PM at CTV
Agenda and Packet for Finance Committee Meeting 6/18/18 at 10:30 AM at CTV
Agenda and Packet for Finance Committee Meeting 5/21/18 at 10:30 AM at CTV
Agenda and Packet for CTV Board Meeting April 23, 2018 at 5:30 PM at CTV
Agenda and Packet for Finance Committee Meeting 4/16/18 at 10:30 AM at CTV
Agenda and Packet for Board Meeting 3/26/18 at 5:30 PM at CTV
Agenda for Fund Development Committee Meeting 3/23/18 at 10:00 AM at CTV
Agenda and Packet for Finance Committee Meeting 3/19/18 at 10:30 AM at CTV
Agenda and Packet for Board Meeting 2/26/18 at 5:30 PM at CTV
Agenda for Finance Committee Meeting 2/22/18 at 11:15 AM at CTV
Agenda for Fund Development Committee Meeting 2/22/18 at 10:00 AM at CTV
Agenda and Packet for CTV Board Meeting 1/22/18 at 5:30 PM.
Agenda and Packet for Finance Committee Meeting 1/22/18 at 5:00 PM.
Agenda for Fund Development Committee Meeting 1/11/18

Board of Directors Document Archive