FACT AREA CABLE CONSORTIUM
REGULAR MEETING JANUARY 19, 2023
11:30 AM – 1:00 PM
LOCATION: LINDEN HIGH SCHOOL
AGENDA:
LUNCH 11:30 AM – MEETING 12:00 PM TO 1:00 PM –
Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Minutes – November 10, 2022
Election of Officers – 2023
2023 PEG Funding Applications – Board Approval
Standardized Invoicing Process – Board Approval
Centralized System to House FACT Documents – Board Approval
Process to Hire New PEG Coordinator
Job Responsibilities – Board Discussion
Committee To Determine Candidates & Interview – Board Approval
Salary to Offer Candidate – Board Approval
General Timeline- Board Approval
Roundtable
Meeting Schedule
May 18, 2023 Fenton Schools
Adjourn Meeting
