SCHEDULE OF UPCOMING BOARD AND COMMITTEE MEETINGS

Board meetings are generally held in the studio of Community Television at 5:30pm (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! Call or email the station for details. Below is the 2016 schedule of board meetings (all to be held at CTV).

CTV Finance Committee Meeting May 18, 2017, 10:30 AM at CTV

CTV Regular Board Meeting May 22, 2017, 5:30 PM at CTV

CTV Board Meeting Calendar 2017

JANUARY 23, 2017
Review current year budget at half-year mark, including any adjustments proposed by E.D.
Regular Board meeting
FEBRUARY 27, 2017
Regular Board or Committee Meetings.
MARCH 27, 2017
Regular Board or Committee Meetings.
APRIL 24, 2017
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 22, 2017
Regular Board or Committee Meetings.
JUNE 26, 2017
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 24, 2017
Regular Board or Committee Meetings.
AUGUST
No Regular Board or Committee meetings.
SEPTEMBER 25, 2017
Review current FY budget.
Regular Board meeting
OCTOBER 23, 2017
Consider recommendations of Finance Committee re accepting annual audit;

Review current FY budget.
Regular Board meeting
NOVEMBER 27, 2017

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
Keith Gudger
Chair/At Large Rep
(expires 2018)

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

Larry Laurent
Secretary / City of Capitola Rep
(expires 2017)

Joe Hall
Treasurer- City of Santa Cruz Rep
(expires 2018)

Adam Wade
K-12 Edu Rep
(expires 2018)

James Fisher
At Large Rep
(expires 2018)

Tom Manheim
At Large Rep
(expires 2017)

Nathan C. Benjamin
Post Secondary Edu. .Rep
(expires 2017)

Lou Tuosto
City of Watsonville Rep
(expires 2017)

Maitreya Maziarz
County of Santa Cruz Rep
(expires 2019)

(Vacant)
At Large Rep
(expires 2019)

Finance Committee Meeting Agenda and Packet 7/17/14
Board of Directors Personnel Committee Meeting Agenda 5/5/2014
Board of Directors Finance Committee Meeting Agenda 5/16/2014
Board of Directors Agenda and Packet for May 22, 2014
Governance Committee Agenda for June 24, 2014
Finance Committee Agenda for June 26, 2014
Board of Directors Meeting Agenda for June 26, 2014
Board of Directors Agenda and Packet, April 24, 2014
Board of Directors Agenda and Packet, March 27, 2014
Board of Directors Agenda and Packet, February 27, 2014
Board of Directors Agenda and Packet, January 11, 2014
Board of Directors Agenda and Packet, November 21, 2013
Board of Directors Agenda and Packet, October 22, 2013
Board of Directors Agenda and Packet, September 26, 2013
Board of Directors Agenda and Packet, August 21, 2013
Board of Directors Agenda and Packet, July 25, 2013
Board of Directors Agenda and Packet, June 27, 2013
Board of Directors Agenda and Packet April 25, 2013
Board of Directors Agenda and Packet March 25, 2013
Board of Directors Agenda and Packet, February 28, 2013
Board of Directors Agenda and Packet, January 24, 2013, Part 1
Board of Directors Agenda and Packet, January 24, 2013, Part 2
Board of Directors Agenda and Packet, July 24, 2014
Board of Directors / Executive Committee Meeting Agenda and Packet for August 13, 2014
Personnel Committee Meeting Agenda and Packet for August 25, 2014
Finance Committee Meeting Agenda and Packet for September 18, 2014
Board of Directors Meeting Agenda and Packet for September 22, 2014
Finance Committee Meeting Agenda and Packet for October 27, 2014 at 4:00PM
Board of Directors Meeting Agenda and Packet for October 28, 2014 at 5:30PM
Governance Committee Meeting Agenda for November 18, 2014 at 4:30PM
Finance Committee Meeting Agenda for November 20, 2014 at 4:30PM
Board Meeting Agenda and Packet for November 25, 2014 at 5:30PM
Finance Committee Meeting Agenda and Packet for January 20, 2015 at 5:00 PM
CTV Board Meeting Agenda and Packet for January 26, 2015 at 5:30 PM
Finance Committee Meeting Agenda and Packet for February 16, 2015 at 4:00 PM
CTV Board Meeting Agenda and Packet for February 23, 2015 at 5:30PM
CTV Finance Committee Meeting Agenda and Packet for March 16, 2015 at 4:00 PM
CTV Board Meeting Agenda and Packet for March 23, 2015 at 5:30 PM
Agenda and Packet for April 20, 2015 Finance Committee Meeting at 4:00 PM
Agenda and Packet for April 27, 2015 Board meeting at 5:30 PM
Agenda and Packet for May 18, 2015 Finance Committee meeting.
Agenda and Packet for May 18, 2015 Board meeting at 5:30 PM
Agenda and Packet for Special Board Meeting May 27, 2015 at 5:30 PM
Agenda and Packet for Special Board Meeting June 12, 2015 at 5:30 PM
Agenda and Packet for June 22, 2015 Finance Committee meeting at 5:00 PM
Agenda and Packet for Regular Board Meeting at 5:30 PM June 22,2015 at CTV
Agenda for Personnel Committee Meeting at 3:30 PM July 2,2015 at CTV
Agenda for Finance Committee Meeting at 5:00 PM July 27, 2015 at CTV
Agenda and Packet for Board of Directors Meeting 7/27/15 at CTV at 5:00 PM.
Agenda for Finance Committee Meeting at 3:00 PM September 23, 2015 at CTV
Agenda and Packet for Board Meeting at 5:30 PM September 28, 2015 at CTV
Agenda and Packet for Finance Committee Meeting at 4:00 PM October 19, 2015 at CTV
Agenda and Packet for CTV Board Meeting at 5:30 PM October 26, 2015 at CTV
Agenda and Packet for CTV Finance Committee Meeting at 9:00 AM on November 20, 2015
Agenda and Packet for CTV Board Meeting at 5:30 PM on November 23, 2015
Agenda and Packet for CTV Finance Committee Meeting at 4:00 PM on January 19, 2016
Agenda and Packet for CTV Board of Directors Meeting at 5:30 PM on January 25, 2016
Agenda and Packet for CTV Governance Committee Meeting at 5:00 PM on February 4, 2016
Agenda for Personnel Committee Meeting 2/11/16 at 5:00 PM
Agenda and Packet for Finance Committee Meeting 2/16/16 at 4:00 PM
Agenda and Packet for Board of Directors Meeting 2/22/16 at 5:30 PM
Agenda and Packet for Finance Committee Meeting 3/21/16 at 4:00 PM
Agenda and Packet for Board of Directors Meeting 3/28/16 at 5:30 PM at 325 Soquel Ave.
Agenda and Packet for Finance Committee Meeting 4/22/16 at 4:00 PM
Agenda and Packet for Board Meeting April 25, 2016 at 5:30 PM
Agenda and Packet for Finance Committee Meeting 5/22/16 at 5:00 PM
Agenda and Packet for Board Meeting May 22, 2016 at 5:30 PM
Agenda and Packet for Finance Committee Meeting 6/23/16 at 4:00PM
Agenda and Packet for Board Meeting June 27, 2016 at 5:30 PM
Agenda and Packet for Board Meeting July 25, 2016 at 5:30PM
Agenda for Finance Committee Meeting 9/20/16 at 4:00 PM.
Agenda and Packet for Board of Directors Meeting 9/26/16 at 4:30 PM
Agenda for Finance Committee Meeting 10/19/16 at 9:00 AM.
Agenda and Packet for Board of Directors Meeting 10/24/16
Agenda for Finance Committee Meeting 11/21/16 at 5:00 PM
Agenda and Packet for Board of Directors Meeting November 21, 2016 at 5:00 PM
Agenda for Finance Committee Meeting 1/23/17 at 5:00 PM
Agenda and Packet for Board of Directors Regular Meeting January 23, 2017
Agenda and Packet for Board of Directors Regular Meeting February 27, 2017
Agenda and Packet for Finance Committee meeting 3/20/17 at 3:30 PM
Agenda and Packet for Finance Committee Meeting 3/24/17 at 2:15 PM
Agenda and Packet for Board of Directors Regular Meeting March 27, 2017 at 5:30 PM at CTV
Agenda and Packet for Finance Committee Meeting 4/21/17 at 4:00 PM at CTV
Agenda and Packet for CTV Regular Board of Directors Meeting April 24, 2017 at 5:30 PM at CTV
Agenda and Packet for CTV Finance Committee Meeting May 18, 2017 at 10:30 AM
Agenda and Packet for CTV Board Meeting May 22, 2017 at 5:30 PM