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The meeting of the Community Television of Santa Cruz County Board of Directors was called to order on April 24, 2014. A roll call revealed attendance: Nathan Benjamin, James Fisher, Tessa Fitzgerald absent; Jeremy, George Simon, Lutron, Adam Wave, and Tom Manna present. The agenda included consent items, but the Finance Committee lacked a quorum for approvals. The Chair mentioned that the minutes could be approved within the consent agenda. Additionally, items 5, 6, and 7 from the Governance Committee's proposed rules of procedure needed to be moved to the regular agenda for further discussion. The Chair suggested keeping both items for the consent agenda.