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The Community Television of Santa Cruz County Board of Directors meeting was called to order on April 24, 2014. A roll call established attendance, with some members absent. There were no late additions to the agenda, and the consent agenda was reviewed. It was noted that the Finance Committee lacked a quorum, so approved minutes were included in the consent agenda. Two items from the Governance Committee were brought forward; these were related to rules of procedures and were moved to the regular agenda for further discussion. The agenda items were listed for consideration as the meeting progressed.