Lake County Community Radio, Inc.
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, firstname.lastname@example.org.
I. call to order
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. treasurers report - roberta actor
VI. general manager’s report - andy Weiss
1) station ops | General Updates
2) Fall Fund Drive Update
VII. committee reports
1) program committee - chloe karl
a) update on new programs/schedule changes
i) Status: 4th Shift & Expanded Programming
ii) programmer communications/updates
b) respect & decorum doc revisions - roberta actor, Ron Green & Andy Weiss
2) underwriting - Linda Kelley
b) Support Needs
3) website report - alan fletcher
4) database - john saare
VIII. new business
1) Board Elections - Olga
2) FCC Issues: Proposal - Roberta Actor (* see language below)
IX. next meeting/ adjournment
a) That the programmer agreement be modified to require that all programmers file reports as required by station management from
time to time
b) That the current required reports are
(1) Spinitron Reports for all programmers (music clips of 30 seconds or more)
(2) FCC Issues List / Program lists for all programmers addressing local issues
Weekly shows -- once per month
Other shows -- once per quarter
c) The issues list will be 'rolled over' automatically unless modified by the board
(Election issues will be active only during election periods)
d) That the same person 'handle' both Spinitron and FCC Reports
We have the freedom to set the Spinitron period -- If it's set near the end of the quarter then we only need to approach (beat up on) programmers ONCE
e) That the person/people responsible for Spinitron and/or FCC Reports report quarterly to the board.
Any other documents (eg Minutes) will be added as comments.