LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday November 19, 2020 6:15-8:00 pm
Submitted by alanf-admin on Mon, 11/16/2020 - 7:43pmLake County Community Radio, Inc.
149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org | kpfz@kpfz.org
BOARD OF DIRECTORS MEETING AGENDA: November 19, 2020, 6:15 pm – 8:00 pm
Note: we are taking covid-19 precautions to maintain a safe broadcasting studio
therefore we are meeting via zoom. contact our zoom meeting administrator, Chloe
Karl, if you wish to join the meeting or provide comments/input on the agenda in
writing. Send comments through the message feature on www.kpfz.org or by email,
kpfz@mchsi.com.
I. Call to order
II. Minutes
III. Welcome/introductions
IV. Public comment
Visitors may speak for up to 2 minutes on any item not on the agenda. If the item is on the agenda, speakers will be asked to hold their comments until the item is taken up by the board.
V. BOARD ELECTIONS - OLGA/ALL
VI. Treasurers report - Roberta Actor
VII. General manager’s report - Andy Weiss
1) Station ops | General Updates
2) Fall Fund Drive
3) Other
VIII. Committee reports
1) Program committee - Chloe Karl
a) Update on new programs/schedule changes
b) Programmer communications/updates
2) Underwriting - Linda Kelley
3) Website report - Alan Fletcher
4) Database - John Saare
IX. NEW BUSINESS
1) Holidays
X. Adjourn TO NEXT MEETING
Any other documents (eg Minutes) will be added as comments.