August 2021

LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday Aug19, 2021 6:15-8:00 pm

FINAL  AGENDA  Revised 8/19/21 - Web Report added

Lake County Community Radio, Inc
Meeting Agenda
August 19, 2021 | 6:15 PM—8:00 PM
Zoom Meeting

The zoom link is posted in the comments.

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

Fire Emergency Coverage Report by Butch Engel . 

VI. Treasurers Report: Roberta Actor

VII. Program Committee Report: Chloe Karl

VIII.Underwriter Report: Linda Kelley

IX. IT Report: John Saare 

X. Web Report: Alan Fletcher

XI. Old Business - - -

Board Elections: Olga Martin Steele, All Board Members 
Fund Raising Proposals: Updates

XII. New Business 

Security Proposal for KPFZ Offices: Olga Martin Steele 
Station COVID Protocols, Proposed Changes: Olga Martin Steele 
Program Director Position, Proposed By-Laws Change: Roberta Actor 
New Column in Record-Bee: Ron Green

XIII.Adjourn Meeting to September 16, 2021 Meeting

ZOOM Info, Minutes and some Reports are in the comments.