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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 revealed that several members were absent, including Nathan Benjamin, James Fisher, and Tessa Fitzgerald. The board then reviewed the agenda, noting that there were no late additions. It was mentioned that the Finance Committee did not have a quorum, allowing the approval of minutes on the consent agenda. The Governance Committee requested to bring two items to the board's attention regarding the rules of procedures, leading to the decision to move agenda items 5, 6, and 7 to the regular agenda while keeping other items on the consent agenda.