LCCR Board Of Directors Meet on Thursday, August 16, 2018 at 6:15 p.m.

The Lake County Community Radio Board Of Directors meeting is scheduled for Thursday, August 16, 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

AUGUST 16, 2018 6:15PM

 

  1.    CALL TO ORDER

 

II.    BOARD OF DIRECTORS ELECTION

      

All applications must be in by start of this meeting, and board members running for reelection need to submit their name at this time.

 

III.    RECOGNITION OF ELECTED BOARD. Officers will be elected at end of this meeting.

 

IV.    WELCOME TO VISITORS/ INTRODUCTIONS/ PUBLIC INPUT (2 minutes)

 

V.     MINUTES REVIEW

 

VI.    TREASURER’S REPORT

 

VII.   GENERAL MANAGER’S REPORT

 

            STL Repair Progress

 

            Fire Coverage Protocol

 

VIII.    COMMITTEE REPORTS

 

            A.  Program Committee  - Nick

 

                  a. New Programs

 

                  b. Station Decorum

 

                  c. Programmer Training

 

            B.  Underwriting  - Lozanos

 

            C.  Events - Ron on Barry Melton Concert, Oct. 13

 

            D.  Website Report - David Lark

 

            E.   Database  - John Saare

 

 

 

IX.  NEW BUSINESS

 

            A.  Election of Officers

 

            B.  Fall Fund Drive

 

            C.  Diversity Training - Discussion

 

XI.  NEXT MEETING/ ADJOURNMENT