LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday Jul 15, 2021 6:15-8:00 pm
Submitted by alanf-admin on Mon, 07/12/2021 - 2:19pmLake County Community Radio, Inc
Meeting Agenda
July 15, 2021 | 6:15 PM—8:00 PM
Zoom Meeting
Members or guests may contact Chloe Karl to receive an invitation to the Zoom Meeting @ 707-889-7240.
I. Call Meeting To Order
II. Welcome
III. Public Comment: Any item not on the agenda can be presented. Items not on the agenda are not for
discussion or action. There is a 2 minute allowance for these items.
IV. Minutes
V. GM Report: Andy Weiss
VI. Treasurers Report: Roberta Actor
VII. Program Committee Report: Chloe Karl
VIII.Underwriter Report: Linda Kelley
IX. IT Report: John Saare
X. Webb Report: Alan Fletcher
XI. Old Business
Board Elections: Olga Martin Steele, All Board Members
Concert: Ron Green
Succession Planning, Exec Committee: Olga Martin Steele
Other
XII. New Business
Proposed Fund Raiser: Olga Martin Steele
Security Proposal for KPFZ Offices: Olga Martin Steele
Other
XIII.Adjourn Meeting to August 19 Meeting
The Minutes from June 17, 2021 are in the first comment.