June 2021

 

149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org

BOARD OF DIRECTORS MEETING AGENDA:  June 17, 6:15 pm – 8:00 pm

• CALL TO ORDER

• WELCOME/INTRODUCTIONS

• MINUTES

• PUBLIC COMMENT:  VISITORS MAY SPEAK FOR UP TO 2 MINUTES ON ITEMS NOT ON THE AGENDA.  SPEAKERS WILL BE ASKED TO HOLD THEIR COMMENTS UNTIL THE ITEM IS TAKEN UP BY THE BOARD.

• GENERAL MANAGER’S REPORT - ANDY WEISS
• STATION OPERATIONS
• SPRING FUND DRIVE
•  OTHER

• TREASURERS - ROBERTA ACTOR
⁃ Financials
⁃ Insurance Policy report

• STANDING COMMITTEE REPORTS

• PROGRAM COMMITTEE - CHLOE KARL
• UNDERWRITING - LINDA KELLEY

• SOCIAL MEDIA 
• FACEBOOK - JACLYN LEY
• WEBSITE - ALAN FLETCHER

• OLD BUSINESS

• BOARD RECRUITMENT - ALL
• BOARD VACANCIES:  GENERAL DISCUSSION
• OFFICER ELECTIONS - DISCUSSION

• ADHOC COMMITTEE:  VOLUNTEER/BOARD OP RECRUITMENT/PROMOTIONS -  CHLOE KARL, JOHN SAARE & LINDA KELLEY

• MAIN STREET EVENTS THRU OCTOBER - SHOULD KPFZ PARTICIPATE W/INFO TABLE, LINDA KELLEY*

• BENEFIT CONCERTS - RON GREEN

• USE OF STUTTER FUNDS

• ALCOHOL & GARBAGE POLICY

• NEW BUSINESS

• ADJOURN TO NEXT MEETING: JULY 

 

*Inside Out is a Lakeport Main Street Event on the 2nd Thursday of the month thru October for businesses. Should KPFZ have a table for membership and information?  We are also able to sell wine by the glass as a fundraiser.

The minutes for the May, 2021 meeting are in the comments.