DCTV Board of Directors Annual Meeting: June 26, 2024
Board of Directors Board & Annual Meeting
Wednesday, June 26
Board Meeting at 6:30 PM
Annual Meeting at 7:00 PM
Dial-in: 617-793-8436
Free and open to the public
(participants will be muted)
Board Meeting Agenda
Public Access Corporation of the District of Columbia
Board of Directors
AGENDA
Regular Meeting of the Board of Directors
Wednesday, June 26, 2024
6:30 – 7:00 pm
Members & Guests connected via Conference Call
1. Call to Order
* 2. Executive Session
* 3. Approval of Minutes
May 22, 2024 Regular Meeting
4. Chair's Report (Goldberg, Vice Chair)
5. President’s Report (Rickard)
6. Finance Committee Report (Freedman)
FY24 Financial Statements, Jul 1, 2023 — May 31, 2024 (Unaudited)
* 7. Old Business
None
8. New Business
Proposed FY25 Operating and Capital Budgets (Freedman)
* 9. Meeting Schedule
* 10. Adjournment
[*= Item requiring vote]
7:00 – 7:30 pm Annual Meeting immediately follows this meeting.
Annual Meeting Agenda
Public Access Corporation of the District of Columbia
Board of Directors
AGENDA
Annual Meeting
Wednesday, June 26, 2024
7:00 — 7:30 pm
Via Conference Call
(617) 793-8436
The Annual Meeting will be held immediately following
the Board Meeting conducted from 6:15 to 7:00 p.m.
The same phone number for the Annual Meeting will access the Board Meeting.
1. Convene Annual Meeting: Call to Order
Kevin Goldberg, Vice Chair, Board of Directors
2. Chair’s Report
Presented by Kevin Goldberg, Vice Chair, Board of Directors
4. Finance Committee Report
FY23 Audited Financial Statement
Presented by Michael Freedman, Treasurer, Board of Directors
5. Nominating Committee Report
Election of June 26, 2024 presented by Kevin Goldberg,
Chair, Nominating Committee, Board of Directors
6. Closing Remarks & Adjournment
Kevin Goldberg, Vice Chair, Board of Directors