Board of Directors Meeting on Thursday, June 20, 2019 at 6:15 p.m.

The Lake County Community Radio Board Of Directors is scheduled for Thursday, June 20, 2019 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.

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Lake County Community Radio, Inc.
149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org
BOARD OF DIRECTORS MEETING AGENDA:  June 20, 2019, 6:15 pm – 8:00 pm

1. CALL TO ORDER
2. WELCOME/INTRODUCTIONS
3. MINUTES
4. PUBLIC COMMENTVISITORS MAY SPEAK FOR UP TO 2 MINUTES ON ANY ITEM NOT ON THE AGENDA.  For items on the AGENDA, SPEAKERS WILL BE ASKED TO HOLD THEIR COMMENTS UNTIL THE ITEM IS TAKEN UP BY THE BOARD. 
5. REMEMBERING/HONORING NICK BAKER      
6. TREASURERS REPORT – ROBERTA ACTOR
7. GENERAL MANAGER’S REPORT – ANDY WEISS
     a. STATION REPAIRS/STUTTER, Update/STATUS
     b. EMERGENCY PROTOCOL UPDATE 
     c. OTHER
8. COMMITTEE REPORTS
     a. PROGRAM COMMITTEE – CHLOE KARL
     b. UNDERWRITING  - ROBERTO/SUSAN LOZANO
     c. IT/Technical Report - JOHN SAARE 
     d. Fund Raising - BENEFIT CONCERT - June 28 – Sock Hop    
9. PRESIDENT’S REPORT
     1. STATUS OF REQUEST TO COUNTY
     2. FINALIZE GROUND RULES
     3. POLICY PROPOSAL  
10. ADJOURN TO July 18, 2019 MEETING