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The Santa Cruz County Community Television Board of Directors meeting was called to order on April 24, 2014. A roll call confirmed attendees, with some members absent. The agenda was reviewed, and it was noted that there were no late additions. The consent agenda includes the approved minutes, but since the Finance Committee lacked a quorum, no financial decisions were made. Items 5, 6, and 7 were moved from the consent agenda to the regular agenda for discussion. The Governance Committee also addressed rules of procedures, necessitating further examination of certain items.