Monthly Board of Directors Meeting on July 27, 2016
Ellen H (Editor in Chief) ,
07/17/2016 Topics: - Board of Directors.
The Board Of Directors meeting is scheduled for Wednesday, July 27, 2016 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.
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.
Future meeting – August 24, 2016 at 6:15 p.m.
Board of Directors Agenda for June 15, 2016
Ellen H (Editor in Chief) ,
06/14/2016 Topics: - Board of Directors.
LAKE COUNTY COMMUNITY RADIO BOARD OF DIRECTORS MEETING
JUNE 15, 2016, 6:15 pm
AGENDA
I. CALL TO ORDER
II. WELCOME AND INTRODUCTIONS
III. REVIEW MINUTES
IV. TREASURER’S REPORT
V. GENERAL MANAGER’S REPORT
Streaming Programs Equipment
VI. COMMITTEE REPORTS
A. EVENTS – BLUES AND BAR B Q PROPOSAL
BARRY MELTON PROPOSAL
B. WEBSITE REPORT
C. UNDERWRITING
VIII. BUSINESS CARRIED FORWARD
IX. NEW BUSINESS
X. NEXT MEETING/ ADJOURNMENT
Board of Directors – January 18, 2016 Agenda
Ellen H (Editor in Chief) ,
01/18/2016 Topics: - Board of Directors.
LAKE COUNTY COMMUNITY RADIO
BOARD OF DIRECTORS MEETING
MONDAY JANUARY 18, 2016, 6:15 pm
149 N Main St, Lakeport
I. Call to Order
II. Welcome visitors/ Introductions
III. Minutes Review
IV. Treasurer’s Report – Marcie
V. General Manager’s Report – Andy
Streaming Concerns
Filmmaker from Massachusetts
Security Progress, New Shows, Membership Mailing
VI. Committee Reports
A. Events:
Roy Zimmerman
Jim Malcolm
Holly Near
B. Website Report – Alan, Ellen, David
C. Underwriting – Q
VII. Old Business
A. Board Budget Retreat – Olga
B. Officer Elections
VIII. New Business
A. KPFZ Storytelling campaign
B. Other
IX. Adjournment/ Next Meeting
Board of Directors – Agenda for January 4, 2016
Ellen H (Editor in Chief) ,
01/04/2016 Topics: - Board of Directors.
MONDAY, JANUARY 4, 2016, 6:15pm
149 N Main St, Lakeport
AGENDA
Call to Order
II. Welcome visitors/ Introductions
III. Minutes Review
V. Treasurer’s Report — Marcie
VI. General Manager’s Report — Andy
New Programs
Station Security and Plans
Newsletter
VII. Committee Reports
A. Fund Raising/ Events
B. Underwriting Report – Q
C. Membership – Deb Pierce
D. Website Report – Allan, Ellen, David
VIII. OLD BUSINESS
A. Hazard Mitigation Funds
B. Emergency Broadcasting Ideas
IX. New Business
A. Public Relations Proposal
B. Officer Elections
C. Board Budget & Strategic Planning Retreat – Olga
X. Next Meeting is Monday, January 18 at 6:15 pm
Board Meeting Agenda — Wed Nov 18, 2015 6:30 PM
Alan Fletcher (Web Master) ,
11/15/2015 Topics: - Board of Directors.
LAKE COUNTY COMMUNITY RADIO BOARD OF DIRECTORS MEETING
WEDNESDAY, NOVEMBER 18, 2015, 6:30 PM
149 N MAIN ST, LAKEPORT
AGENDA
I. Call to Order
II. Welcome visitors/ Introductions
*Special early introduction: James Bluewolf
presenting A Native Problem Solving Circle
III. Minutes Review
IV. New Board Applicants Decision
V. Treasurer’s Report — Marcie
Mendo-Lake account signers
VI. General Manager’s Report —Andy
Program Committee Meeting Report
Harvest Fundraiser —How it went, Follow up
VII. Committee Reports
A. Fund Raising/ Events: Holiday Party, Roy Zimmerman, Holly Near
B. Underwriting Report — Q
C. Membership Report —Dallas & Susan
D. Website Report — Allan
VIII. OLD BUSINESS
A. Report on Security System Costs — Susan & Marcie
B. Airwave Expansion Report — Olga
C. Funding options for Major station Projects
a. Application for OES Hazard Mitigation Fund —Chloe, Andy
b. Go Fund Me — Mike Dunlap
c. Other
IX. NEW BUSINESS
A. Emergency Broadcasting Planning,
B. Other
X. Next Meeting/ Adjournment
Special Board Meeting on Monday, November 2 at 5:30 p.m.
Ellen H (Editor in Chief) ,
11/02/2015 Topics: - Board of Directors.
There will be a special meeting of the KPFZ Lake County Community Radio Board of Directors. The meeting is scheduled for 5:30 p.m. at the KPFZ Studio located at 149 N. Main Street in Lakeport. On the agenda is the funding possibilities for adding repeaters to reach Cobb, Middletown, and Spring Valley areas. The Board member selection process is also on the agenda. Public is welcome.
Board of Director’s Agenda for October 21, 2015
Ellen H (Editor in Chief) ,
10/12/2015 Topics: - Board of Directors.
LAKE COUNTY COMMUNITY RADIO BOARD OF DIRECTORS MEETING
WEDNESDAY, OCTOBER 21, 2015, 6:30 p.m
149 N MAIN ST, LAKEPORT
AGENDA
I. Call to Order
II. Welcome visitors/ Introductions
III. Minutes Review
IV. Treasurer’s Report — Marcie
V. General Manager’s Report —Andy
Harvest Fundraiser —Nov. 14
VI. Committee Reports
A. Program Committee —Programmer Agreements, Program Director Position – filling the void
B. Fund Raising/ Events — Halloween Party, Holiday Party, Holly Near
C. Underwriting Report
D. Membership
E. Website
VII. New Business
A. Programmer Meeting Report
B. Security at the station
C. Building Safety —Earthquake liability
D. Emergency Broadcasting Planning, Use of Ham Radio
E. Other
VIII. Next Meeting/ Adjournment