LCCR Board Of Directors Meet on Thursday, September 20, 2018 at 6:15 p.m.

The Lake County Community Radio Board Of Directors meeting is scheduled for Thursday, September 20, 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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Comments

  1. CALL TO ORDER
  2. WELCOME/INTRODUCTIONS
  3.  MINUTES
  4. 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. FALL FUND DRIVE - DATES
  2. VACATION
  3. STATION REPAIRS/STUTTER
  4. STATION EMERGENCY RESPONSE PROTOCOLS – OLGA STEELE
  5. OTHER

VII.    COMMITTEE REPORTS

  1. AD HOC PC – ROBERTA ACTOR
  2. PROGRAM COMMITTEE – CHLOE KARL
    1. NEW PROGRAMS
    2. PROGRAMMER TRAINING

                        - ORIENTATION

                       -  REFRESHER

      3.     ADOPTION OF KPFZ POLICY ON PROGRAMMER RESPECT & STATION DECORUM – RON GREEN

  1. UNDERWRITING  - LOZANOS
  2. EVENTS - RON GREEN -  BARRY MELTON CONCERT, OCT. 13
  3. WEBSITE REPORT - DAVID LARK
  4. DATABASE  - JOHN SAARE

VIII.  NEW BUSINESS

IX         ADJOURN TO OCTOBER 18 MEETING