Board of Directors Meeting on February 22, 2017

The Board Of Directors meeting is scheduled for Wednesday, February 22, 2017 at 6:15 p.m.

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.

Mark your calendars! See you there.

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LAKE COUNTY COMMUNITY RADIO 

BOARD OF DIRECTORS MEETING 
149 N MAIN ST, LAKEPORT
 FEBRUARY 22, 2017, 6:15 pm 
 
I. CALL TO ORDER 
 
II. WELCOME/ INTRODUCTIONS/ PUBLIC INPUT 
 
III. MINUTES REVIEW 
 
IV. BOARD MEMBER ELECTION 
 
V. TREASURER’S REPORT -Olga 
 
VI. GENERAL MANAGER’S REPORT - Andy 
     New Programs/ Program Committee Report 
     General Operations 
     Spinitron Reporting 
     Broadcaster Protocol 
 
VII. COMMITTEE REPORTS 
     A. Website Report - Alan 
     B. Events - Jim Malcolm; Barry Melton - Susan; Ron G 
     C. Underwriting 
     D. Membership - Deb P 
     E. By Laws Working Group Ron G 
 
VIII. BUSINESS CARRIED FORWARD 
     A. Community Events/ Website Calendar 
     B. Spring Fundraiser 
 
IX. NEXT MEETING/ ADJOURNMENT

LAKE COUNTY COMMUNITY RADIO
Meeting Minutes submitted for approval by the Board

February 22, 2017

I.      Call to order at 6:25 pm by President Karl

II.      Board Members Present

Nick Baker, Chloe Karl, Ron Green, Susan Krones, Olga Martin-Steele, John
Mitchell, T-Watts

Absent:  Jim Brown

*General Manager:*  Andy Weiss present.

Guests:  See attached list

III.      Approval of Minutes –   The minutes from the last regular meeting
on 1/25/17 were approved as with correction that items for the website
should be sent to Ellen.

IV.      Board Election – (written vote) Peek-a-Boo Delosso is elected to
the board.  Mitchell abstained.

V.      Treasurer’s Report – Martin-Steele. See written report.

VI.      General Manager’s Report – a.  There is a problem with the signal
going out for a short time (less than a second) that has been increasing.
It may be a problem with the wiring but we don’t know where the problem is.
Brad King is going to check the wiring on the roof to see if there are any
problems.  Programmers: There are two new shows starting soon.  Devon
Negrete will be doing a show on movies/ film and the arts.  Rosemary
Dominck will be doing a gardening show.  Spinatron reporting for the time
period 2/26/17-3/11/17 is due 3/18/17.

Committee Reports  – a. Events:   Barry Melton Concert- 3/11/17.  Ticket
sales are going well.  We will have a membership booth.

b. Website – Alan Fletcher submitted a written report.  Fletcher said he
would like some guidance on what PSA’s should be posted on the website, if
any.  For now we are just going to post upcoming KPFZ events.

c. Underwriting – Underwriting committee will meet to address any issues
regarding the underwriting announcements as to what can and cannot be said
and the length of the announcement.  The committee will also come up with a
policy regarding PSA’s on the website.

d.  Membership -  Debbie Pierce has a list of current members from 2016 to
the present.

e.  By-Laws – Ron Green.  The Committee met on 2/20/17.  Members have been
collecting bylaws from other community radio stations. Once this
information is collected the next meeting will be set.

VIII.

Old Business:  A. Spring Fundraiser.  This is set for April 22-28.  The
Newsletter needs to be mailed out within the next 2-3 weeks.  There will be
a mailing work party on 3/6/17 at 2:00 pm at the station.

IX.  New Business –

   Next Meeting will be Thursday, *3/23/17 @ 6:15 pm *at the
station.

   Adjournment- 8:30 p.m.

Minutes submitted by:

Susan Krones, Secretary