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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 several members absent. The agenda was reviewed, and it was noted that there were no late additions. The consent agenda was discussed, with the Finance Committee unable to achieve a quorum for approval, so the minutes were included in the consent agenda. The Governance Committee requested to bring certain items to the board's attention, leading to a rearrangement of agenda items, specifically moving items 5, 6, and 7 to the regular agenda while keeping the consent agenda intact.