MGL C30A S20(f) Requires any person(s) recording must notify the President at the beginning of the meeting.

PRESIDENT TO CALL THE MEETING TO ORDER AT 7:00PM BY ROLL CALL

Motion:     Second:

VOTE: PH___ MD___ DT___ JSM ___ AR___DV___ LS___ Luis S___

GENERAL BUSINESS

A. Studio Management Report Kevin Vidinha
B. Financial Report Mike Dressler
C. Public Service Announcement-update Peter Hoogerzeil
D. Access Agreement-update Andrea Rosseter
E. Discussion relative to televising TV9 BOD Meetings Jeffrey Starr Mararian

MINUTES TO REVIEW/EDIT/VOTE ACCEPTANCE:

A. January 29, 2024 Doreen Taylor
B. January 29, 2024-Executive Session-Update Doreen Taylor

NEXT BOARD MEETING: Andrea Rosseter

UNEXPECTED BUSINESS TO BE CONSIDERED: Andrea Rosseter

MOTION TO ADJOURN:

MOTION: SECOND:

VOTE: PH___ MD___ DT___ JSM ___ AR___DV___ LS___ Luis S___