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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 was conducted, confirming the presence of board members, including Jeremy, George Simon, Lutron, Adam Wave, and Tom Manna, while others were absent. The agenda was reviewed, noting no late additions. The consent agenda was discussed, stating that the Finance Committee could not meet due to a lack of quorum, allowing approval of minutes. However, two items from the Governance Committee, related to rules of procedure, were moved from the consent agenda to the regular agenda for further discussion.