KPFZ Board of Directors Meeting on Thursday, July 19 at 6:15 p.m.

The Board Of Directors meeting is scheduled for Thursday, July 19, 2018 at 6:15 p.m.  The meeting is held on the third Thursday of each month.

Board members will meet upstairs in the KPFZ office at 149 North Main Street in Lakeport. The public is always encouraged and welcome to attend. There is an agenda item for Public Input for items not on the agenda.  Each speaker has up to 3 minutes.  Please check in with this website or the KPFZ station at 707-263-3640 for meeting agendas and any updates.

When the agenda and minutes are available, they will be posted in the comments.

Mark your calendars! See you there.
 

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LAKE COUNTY COMMUNITY RADIO 
BOARD OF DIRECTORS MEETING
149 N MAIN ST, LAKEPORT

JULY 19, 2018, 6:15 PM

I.    CALL TO ORDER

II.     WELCOME/ INTRODUCTIONS/PUBLIC INPUT ( 2 minutes)

III.     MINUTES REVIEW

IV.     TREASURER’S REPORT  

V.      GENERAL MANAGER’S REPORT - ANDY

    Tech and operations briefing

V.       COMMITTEE REPORTS

    A.  Program Committee - Nick
                  a.   Proposal to change Programmer membership fee
    B.   Underwriting - Lozanos
    C.   Events
                Tee on “Revolutionary Blues”
        Ron Green on Barry Melton concert
    D.    Database / Thank you letters to Membership - John Saare

VII.      OLD BUSINESS

     A. LCCR Board Elections Process
     B.  Job requirements for board members

VIII.     NEW BUSINESS

     A.  By Laws and Organizational Manual revisions

IX.     NEXT MEETING/ ADJOURNMENT