Monthly Board of Directors Meeting on April 20, 2016

Ellen H (Editor in Chief) ,  04/13/2016

The Board Of Directors meeting scheduled for Wednesday, April 20, 2016 at 6:15 p.m.

Board members will meet upstairs in the offices of Gail Dyne at 149 North Main Street in Lakeport. The public is always encouraged and welcome to attend.  Just remember to turn left at the top of the stair to reach Gail’s office.

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 – May 18, 2016 at 6:15 p.m.

Board of Directors – January 18, 2016 Agenda

Ellen H (Editor in Chief) ,  01/18/2016

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

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

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

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

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

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