KPFZ Board of Directors Meeting on Thursday, August 17 at 6:15 p.m.

The Board Of Directors meeting is scheduled for Thursday, August 17, 2017 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 RADIOBOARD OF DIRECTORS MEETING

149 N MAIN ST, LAKEPORT

AUGUST 17, 6:15 pm

I.  Call to Order

II.  Welcome/ Introductions/ Public Input

III.  Minutes Review

IV.  Motion that John Mitchell be removed as a member of LCCR Board of Directors

V.  Treasurer’s Report - Olga & Deb Pollack

VI. General Manager’s Report

     Station Operations

     Program Changes

VII. Committee Reports

    A.  Events -  Chloe & Olga

    B.  Underwriting - Lozano’s

    C.  Webmaster - Alan

    D.  By Laws Working Group - Ron

    E.  Membership- Deb Pierce

VIII. Old Business

    Emergency Response Report - Jake

    Spinitron Concern follow up

IX.  New Business

    Banking Decisions

    Protocol in Studio

X.  Next Meeting/ Adjournment