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SOUTH FLORIDA PBS, INC.

SFPBS FOUNDATION, INC.

COMTEL, INC.

HEALTH CHANNEL HOLDINGS, INC.

Annual Board of Directors Meeting (virtual)

December 3, 2020

12:15pm

ZOOM

Videoconference

This meeting will be open to the public.

An Executive Session will be convened if business matters being discussed are proprietary and/or require the advice of counsel.

Due to strict security enforcement, advanced notice of participation is required.

Please email psocias@southfloridapbs.org

at least 24 hours in advance of meeting if you would like to participate.

For security purposes, you will be asked to provide your government-issued identificationin order to access the meeting.

Thank you.