Lake County Community Radio, Inc.

Meeting Agenda:  May 19, 2022 @ 6:15 pm

Please check KPFZ.ORG website for zoom meeting invitation 24 hours before the meeting.

Olga Martin Steele is inviting you to a scheduled Zoom meeting.

Topic: LCCR, Inc Board Meeting

Time: May 19, 2022 06:00 PM Pacific Time (US and Canada)

 

Join Zoom Meeting

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Meeting ID: 847 7077 3916

Passcode: 510094

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Meeting ID: 847 7077 3916

Passcode: 510094

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1. Call Meeting To Order & Welcome

2. Public Comment:  Any item not on the agenda can be presented with a 2-minute allowance.  These items are not for discussion or action.

3. Minutes

4. Treasurer’s Report – Roberta Actor

5. GM Report:  Andy Weiss

   1. Station Operations, General

   2. Spring Fund-A-Thon - Update

   3. Program Committee Report, Choe Karl

6. Underwriter Report: Linda Kelley

7. IT Report: John Saare

8. Webb Report – Alan Fletcher

9. Old Business

   1. Barry Melton Concert, June 5, Ron Green, Update

   2. Over the Airwaves, Ron Green

10. New Business

11. Adjourn to June 16, 2022 Meeting

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Reports will be posted as comments to this post.
5/18/21 : The Minutes of the April 21 Meeting are attached as a comment.
 

Lake County Community Radio, Inc.

Meeting Agenda:  April 21, 2022 @ 6:15 pm

Zoom Link:

Time: Apr 21, 2022 06:15 PM Pacific Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 827 7488 1336
Passcode: 999675

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By Phone:  Dial  (spaces are for clarity)

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When prompted, enter:
Meeting ID: 827 7488 1336 #
Participant ID: #
Passcode: 999 675 #
Dial *6 to Mute/Unmute
Dial *9 to toggle "Hand Up"

Note: Olga Martin-Steele is away, so VP Dennis “Pop” Booth will preside

1. Call Meeting To Order & Welcome

2. Public Comment:  Any item not on the agenda can be presented with a 2-minute allowance.  These items are not for discussion or action.

3. Minutes

4. Treasurer’s Report – Roberta Actor

5. GM Report:  Andy Weiss

   1. Station Operations, General

   2. Spring Fund-A-Thon

   3. Program Committee Report, Choe Karl

6. Underwriter Report: Linda Kelley

7. IT Report: John Saare

8. Webb Report – Alan Fletcher

9. Old Business

   1. Barry Melton Concert, Ron Green

   2. Over the Airwaves, Ron Green

10. New Business

11. Adjourn to May 19, 2022 Meeting
     

Committee reports will be attached as comments.

The Minutes of the March 17, 2022 LCCR Board Meeting are attached,

 

Lake County Community Radio, Inc
Zoom  Meeting Agenda
March 17, 2022 | 6:15 PM—8:00 PM

Call Meeting to Order
I. Welcome
II. Public Comment: Any item not on the agenda can be presented. Items not on the
agenda are not for discussion or action. There is a 2-minute allowance for these items.
III. Agenda Review
IV. Minutes
V. Treasurers Report: Roberta Actor
VI. GM Report: Andy Weiss
- Station Operations, General
- Status on COVID-related improvements/Updates on resuming live programming
- Program Committee Report: Chloe Karl
VII. Underwriter Report: Linda Kelley
VIII. IT Report: John Saare
IX. Webb Report: Alan Fletcher
X. Old Business
XI. New Business
a. Proposed Concert – Ron Green
b. Over the Airways – Ron Green
XII. Adjourn to April 21, 2022 Meeting

The minutes of the Feb 17, 2022 meeting are attached in the first comment.

Lake County Community Radio, Inc
Meeting Agenda    
February 17, 2022 | 6:15 PM—8:00 PM
Zoom Meeting

 

Call Meeting to Order
I.    Welcome 
II.    Public Comment:  Any item not on the agenda can be presented.  Items not on the agenda are not for discussion or action.
      There is a 2-minute allowance for these items.
III.    Minutes
IV.    Treasurers Report: Roberta Actor
V.    GM Report:  Andy Weiss
⦁    Station Operations, General
⦁    Status on COVID-related improvements/Updates on resuming live programming
⦁    Program Committee Report: Chloe Karl
VI.    Underwriter Report:  Linda Kelley
VII.    IT Report:  John Saare 
VIII.    Webb Report: Alan Fletcher
IX.    Old Business    
X.    New Business 
a.    Review Application of Scott Miller for LCCR, Inc. Board of Directors vacancy.
b.    Schedule for voting @ next meeting.
XI.    Adjourn to March 17, 2022 Meeting

The minutes and other reports will be attached as comments to this post.

The minutes of the Jan 20,2022 Board Meeting are in the comments

Lake County Community Radio, Inc 
Meeting Agenda  
January 20, 2022, | 6:15 PM—8:00 PM 

Join Zoom Meeting

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Meeting ID: 820 9746 0083
Passcode: 468392

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+13126266799,,82097460083#,,,,*468392# US (Chicago)

Dial by your location

        +1 669 900 6833 US (San Jose)

Meeting ID: 820 9746 0083
Passcode: 468392

Call Meeting to Order 

1. Welcome  

2. Public Comment:  Any item not on the agenda can be presented.  Items not on the agenda are not for discussion or action. There is a 2-minute allowance for these items. 

3. Minutes 

4. Treasurers Report: Roberta Actor 

5. GM Report:  Andy Weiss 

• Station Operations, General 

• Status on COVID-related improvements/Updates on resuming live programming 

• Program Committee Report: Chloe Karl 

6. Underwriter Report:  Linda Kelley 

7. IT Report:  John Saare  

8. Web Report: Alan Fletcher 

9. Old Business     

10. New Business  

11. Adjourn to February 17, 2022 Meeting 

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LCCR Minutes November 18 2021

LCCR Minutes December 16 2021
 

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The purpose of the meeting is to discuss and take possible actions relative to the temporary suspension of live programming. 
NOTE: if you want to submit a proposal for a new policy, see the bottom of this post. Submissions will be entered as comments.

Lake County Community Radio, Inc
Special Board Meeting - Agenda       
January 21, | 6:00 PM—7:15 PM
 

Topic: LCCR, Inc. Special Board Meeting

Time: Jan 11, 2022 06:00 PM Pacific Time (US and Canada)

 

 

Call Meeting to Order

1. Welcome 
2. Meeting Purpose: Discussion of the Temporary Suspension of Live Radio Programs 
   
   1. Review of the action taken: Andy Weise & Olga Steele
   2. Review of the current policy & practices: Andy Weise/Chloe Karl
   3. Suggestions to improve the health & safety of volunteers at the station: All
3. Board Actions
   • Deliberation of discussion, input from participants & suggestion for improved health & safety measures.

3. 1. Actions/Motions:  Board members only.  
4. Adjourn to January 20, 2022 Meeting

    

Written submissions on policies

If anyone wants to submit a proposal on policy, email them to alanf777@gmail.com and they will be added as comments to this post (in order submitted)

Comments have been received from 

• Alan Fletcher
• Sky Hoyt

To see the comments you may have to Click on  "Read More" at the bottom of the post.