Thanks to the excellent response from our volunteer technical team, John Saare, Dwain Goforth and Ben Timmons (Broadband Solutions), it seems we’ll soon be back on air.  As soon as the offending part can be purchased and installed, hopefully by Thursday, we should be back in ope

Time: Thursday, Mar 16, 2023 06:00 PM Pacific Time (US and Canada)

To join this Zoom meeting:

https://us02web.zoom.us/j/86386464054?pwd=aXJKQzk2Y3JiOHpBam5tOGtVVTBRdz09

Meeting ID: 863 8646 4054

Passcode: 202631

Updated 2/20/2023 to remove Zoom links.

The January minutes are in the first comment. The following documents are in these links:

• Policy re: Discrimination and Harassment Prevention Policy
• Dwain's Tips for Programmers

Updated 2/16/23 via an email from John M.
Updated 2/20/23  -- Codes have been sent, but the lock has not yet been installed.

If you don't have a code, email John Moorhead kpfzairstaff@gmail.com
Do NOT share your code.  

-- planned -- 

The keycode system has been installed.
You should check that your code works (punch it in and you'll hear a click) -  but it is not activated yet.

LCCR, Inc, Board of Directors Meeting

January 19, 2023 | 6:15 PM—8:00 PM

1. CALL MEETING TO ORDER

2. WELCOME & AGENDA REVIEW

3. PUBLIC COMMENT:  2-minute allowance for comments on non-agenda items 

4. MINUTES

5. REPORTS

1. Treasurers Report: Roberta Actor

2. GM’s Report: Andy Weiss

   1. Operations

      1. Status: Lost Airtime/Interruptions/Fix 

      2. Update on Station License Upgrade Project

      3. Update on Streaming Issues

      4. Programmer Notice: Purposes & Status

         1. Maintaining Central Database of Programmers

         2. Status of New Programmer Contract/Agreements

         3. Other

      5. Request: Restore Local Programming – 11 AM hour/Weekdays

      6. Other

   2. Programing

      1. Report of changes, issues, # of active programs, music & talk

      2. Report: Status

3. Underwriter’s Report: Linda Kelley/Stacy Maisenbach

4. Web: Alan Fletcher

5. IT: John Saare

6. Executive Committee Report:  Olga M Steele

   1. Survey Take Aways: John Moorhead

   2. Programmer Promos, Status:  Dwain Goforth

   3. New Action Items

      1. Member Survey

      2. Fund Development: 2023

6. OLD BUSINESS

7. KEYLESS ENTRY, STATUS: John M

8. NEW BUSINESS

1. COVID Policy Review

2. Programmer Concerns

3. New & Updated Programmer Training

4. February Social – Dwain Goforth

1. ADJOURN TO FEBRUARY 16, 2023
    

The minutes of the December 15, 2022 meeting are in the first comment.

LCCR, Inc, Board of Directors Meeting

December 15, 2022 | 6:15 PM—8:00 PM

1. CALL MEETING TO ORDER

2. WELCOME & AGENDA REVIEW

3. PUBLIC COMMENT:  2-minute allowance for comments on non-agenda items 

4. MINUTES

5. REPORTS

1. Treasurers Report: Roberta Actor

2. GM’s Report: Andy Weiss

   1. Operations

      1. Lost Airtime/Interruptions/Fix

      2. Status on Station License Upgrade Project

      3. Other

   2. Programing

      1. Report of changes, issues, # of active programs, music & talk

      2. Holiday Schedule

3. Underwriter’s Report: Linda Kelley

4. Web: Alan Fletcher

5. IT: John Saare

6. Executive Committee Report:  Olga M Steele

   1. Survey Take Aways

   2. The next survey.

   3. Action Items

      1. Programmer Promos

      2. Fund Development Plan: 2023

6. OLD BUSINESS

1. Officer Elections

2. Security Report

7. NEW BUSINESS

1. COVID Policy Review

2. Other

8. ADJOURN TO JANUARY 19, 2023

Happy Holidays

The minutes of the November 17, 2022 LCCR Board meeting are in the first comment.