The Board Of Directors meeting is scheduled for Thursday, October 19, 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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BOD Agenda for October 19
LAKE COUNTY COMMUNITY RADIO
BOARD OF DIRECTORS MEETING
149 N MAIN ST, LAKEPORT
OCTOBER 19, 2017, 6:15 pm
I. CALL TO ORDER
II. WELCOME/ INTRODUCTIONS/ PUBLIC INPUT
III. MINUTES REVIEW
IV. TREASURER’S REPORT - Olga
Proposal to County to waive tower lease fees
V. GENERAL MANAGER’S REPORT
Fire Coverage debrief
November 11 harvest Fund Drive
Station Operations
VI. COMMITTEE REPORTS
A. Underwriting
B. Webmaster
C. Events - November 18 concert
VII. OLD BUSINESS
A. Programmer Protocol Follow Up
B. Emergency Response
VIII. NEW BUSINESS
A. Program Direction
B. Programmer Meeting
IX. NEXT MEETING/ ADJOURNMENT