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The Community Television of Santa Cruz County Board of Directors meeting was called to order on April 24, 2014. Roll call revealed the presence of several members, including Nathan Benjamin, Jeremy, George Simon, Lutron, Adam Wave, and Tom Manna, while others were absent. There were no late additions to the agenda, which mainly included items on the consent agenda. It was noted that the Finance Committee did not have a quorum, allowing for approval of the minutes on the consent agenda. However, two items from the Governance Committee regarding rules of procedures were moved to the regular agenda for further discussion. The board prepared to address these adjustments accordingly.