KPFZ Board of Directors Meeting on Thursday, July 18 at 6:15pm

The Lake County Community Radio Board Of Directors is scheduled for Thursday, July 18, 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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I. CALL TO ORDER
II. WELCOME/INTRODUCTIONS
III. MINUTES
IV. PUBLIC COMMENT
VISITORS 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.
V. TREASURERS REPORT – ROBERTA ACTOR
VI. GENERAL MANAGER’S REPORT – ANDY WEISS
A. EMERGENCY PROTOCOLS - UPDATE
B. OTHER
VII. COMMITTEE REPORTS
A. PROGRAM COMMITTEE – CHLOE KARL
1. PROGRAM CHANGES
2. OTHER
B. UNDERWRITING - ROBERTO/SUSAN LOZANO
C. IT/Technical Report - JOHN SAARE
VIII. BENEFIT CONCERT: FINAL REPORT – SOCK HOP
IX. OTHER BUSINESS
A. Website: Programmer Pages – A. Fletcher & B. Kaiman-Hyde
B. Planning – Fund Raising IDEAS
C. REVIEW/ POTENTIAL ACTION RE: Letter by M. LEUBNER
X. OTHER
XI. ADJOURN TO August 15, 2019 MEETING