Lake County Community Radio, Inc
Meeting Agenda

December 16, 2021, | 6:15 PM—8:00 PM

[ Zoom link deleted 12/17/21 ]

Please check the KPFZ.ORG website for zoom meeting
access information, posted 24 hours prior to the 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. Board Elections
V. Treasurers Report: Roberta Actor
VI. GM Report: Andy Weiss
- Station Operations
- Update on Fund Drive
- Program Committee Report: Chloe Karl
VII. Underwriter Report: Linda Kelley
VIII. IT Report: John Saare
IX. Webb Report: Alan Fletcher
X. Old Business
a. Fund Drive, Go Fund Me: Ron Green
XI. New Business
a. Officer Elections: 2022
b. Drop In Holiday Party: Sunday, 12/19/21

XII. Adjourn to January 20, 2022 Meeting
 

Lake County Community Radio, Inc

Meeting Agenda

November 18, 2021, | 6:15 PM—8:00 PM

Zoom Meeting

Please check the KPFZ.ORG website for zoom meeting  access information, posted 24 hours prior to the meeting.

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. Board Elections

5. Treasurers Report: Roberta Actor

6. GM Report:  Andy Weiss

• Station Operations

  • Harvest Fund Raiser

  • Other

• Program Committee Report

7. Underwriter Report:  Linda Kelley

8. Report:  John Saare 

9. Webb Report: Alan Fletcher

10. Old Business    

11. New Business                                                                                                                                           

1. December Meeting

12. Adjourn

 

Minutes and some reports will be posted as comments.

 

Lake County Community Radio, Inc
Meeting Agenda

October 21, 2021, | 6:15 PM—8:00 PM

Zoom Meeting  -- See below for the Zoom Link

Please check the KPFZ.ORG website for zoom meeting
access information, posted 24 hours prior to the meeting.

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
o Stuttering
o Board Maintenance
- COVID Policy Implementation Status
- Program Committee
- Fund-A-Thon
6. Underwriter Report: Linda Kelley
7. IT Report: John Saare
8. Webb Report: Alan Fletcher
9. Old Business
- Board Elections: Olga Martin Steele
- Fund Raiser, Update: Roy Zimmerman Concert
10. New Business
a. Holiday Event
11. Adjourn to November 18, 2021, Meeting

A printable PDF version is HERE
Minutes and reports will be added as comments.

Join Zoom Meeting

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Meeting ID: 896 6044 6677

Passcode: 408017

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Meeting ID: 896 6044 6677

Passcode: 408017

Find your local number: https://us02web.zoom.us/u/ksCcZzTae

 

Lake County Community Radio, Inc
Special Meeting Agenda
October 7, 2021 | 6:15 PM—7:15 PM

Zoom Meeting

Please check the KPFZ.ORG website for zoom meeting
access information, posted 24 hours prior to the meeting.

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. Fund Raising Proposal, 10/30/21: Roy Zimmerman Concert to benefit LCCR, INC.
a. Program Details: Herb Gura
i. Big Valley Hall
ii. 6:30 pm (doors open) to 10:00 pm (?)
iii. Proceeds - 50/50 split (Roy Zimmerman & Station)
iv. Tickets @ Catfish Coffee, Watershed Books, Herb or at the door.
v. $25 & 22.50/members
vi. Proof of Vaccine Required
vii. Food & Beverages To Be Sold
viii. ABC license (Linda Kelley)
ix. Insurance Rider (Susan Krones)
x. Volunteers Needed
b. Decisional: Board
4. Security Proposal for KPFZ Offices: Carry over from 2 prior meetings. Olga Martin Steele
5. Adjourn to October, 21, 2021, Regular Meeting
 

The Lake County Community Radio Board of Directors is accepting applications for Board positions of 1
and 2-year terms.

To apply, download a blank application from the kpfz.org website and mail to LCCR, Inc., PO Box 466,
Lakeport, CA 95453, postmarked by October 22. Elections will to be held at the November 18, 2021,
Board meeting.

 

Lake County Community Radio, Inc 

Meeting Agenda 

September 16, 2021, | 6:15 PM—8:00 PM 

Zoom Meeting 

Please check the KPFZ.ORG website for zoom meeting  

access information, posted 24 hours prior to the meeting. 

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 

- COVID Policy Implementation 

- Program Committee 

6. Underwriter Report: Linda Kelley 

7. IT Report: John Saare  

8. Webb Report: Alan Fletcher 

9. Old Business  

- Board Elections: Olga Martin Steele  

- Fund Raising Proposals: Updates 

10. New Business  

- Bookkeeper Stipend, Roberta Actor 

- Program Content Issue, Ron Green & Doug Harris  

- Security Proposal for KPFZ Offices: Olga Martin Steele  

11. Adjourn to October 21, 2021, Meeting

The minutes of the August meeting, and the Zoom link will be posted in the comments.
A printable copy of the agenda can be downloaded from LCCR.BoardAgenda.9.16.21.pdf