DCTV Board of Directors Meeting

Thursday, January 29, 2026

5:30 pm – 6:30 pm

Dial-in: 617-793-8436

Free and open to the public

(participants will be muted)

Public Access Corporation of the District of Columbia

AGENDA

Meeting of the Board of Directors
Thursday, January 29, 2026
5:30 pm – 7:00 pm 
  1. Call to Order
  2. Approval of Minutes
    • June 26, 2025 Regular Meeting
    • June 26, 2025 Annual Meeting
  3. Chair’s Report (Lightfoot)
  4. Audit Committee (Lightfoot)
    • FY25 Audit
      • Audit Conducted by Abercrombie & Associates, LLC
        Presented by Tom Abercrombie
  5. Finance Committee Report
    • FY25 Actual v Budget, Jul. 1, 2024  — June 30, 2025
    • FY26 Financial Statements, Jul. 1, 2025  — Nov. 30, 2025 (Unaudited)
  6. Investment Committee (Blum)
  7. President’s Report (Rickard)
  8. New Business
    • None
  9. Old Business
    • None
  10. Meeting Schedule
    • Election of June 26, 2025
  11. Executive Session*
    • (organization development & strategy)
  12. Adjournment*
[*= Item Requiring Vote]
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