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LCCR (KPFZ) ZOOM Board Meeting Thursday February 16, 2023 6:15-8:00 pm

Updated 2/20/2023 to remove Zoom links.

LCCR, Inc, Board of Directors Meeting

February 16, 2023 | 6:15 PM—8:00 PM

 

 

This Meeting's Agenda

  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. On-Air Issues
        2. Station License Upgrade Project (Andy & John Saare)
        3. Central Database of Programmers/Members/Donors
        4. Programing: Status (Andy & Chloe)
          1. New Programmers, Board Operators & Contracts
          2. Programmer/Programming Issues
          3. Other
        5. Other
    3. Underwriter’s Report: Linda Kelley & Stacy Maisenbach           
    4. Web: Alan Fletcher & David Lark     
    5.  IT: John Saare
    6. Executive Committee Report:  Olga M Steele
      1. Programmer Promos, Status:  Dwain Goforth
      2. New Action Items
        1. Member Survey
        2. Fund Development: 2023
        3. Policy re: Discrimination and Harassment Prevention Policy
  6. OLD BUSINESS
    1. Programmer Training
    2. February Social – Dwain Goforth
    3. Jim Malcom & Family Performance – Susan Krones
  7. KEYLESS ENTRY, STATUS: John M
  8. NEW BUSINESS
  1. COVID Policy Review – carried over from 2 December & January meetings.
  2. Proposed Moonalice Concert: Ron Green
  3. Station/Property Management – Building Lease Olga Steele
  1. ADJOURN TO MARCH 16, 2023

LCCR, INC. | KPFZ, 88.1 FM | 149 N. MAIN STREET | LAKEPORT, CA | 707-263-3640

 

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

KPFZ Studio Keyless Lock Update

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 (KPFZ) ZOOM Board Meeting Thursday January 19, 2023 6:15-8:00 pm

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

  1. OLD BUSINESS

  2. KEYLESS ENTRY, STATUS: John M

  3. 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.

Zoom is Here!!!

The KBO studio computer is set up ... and is ready to Zoom!!!

Zoom is fully integrated with the studio board -- zoomers can hear incoming phone calls, and vice versa.

If you are interested in doing a show remotely (your board operator still has to be in the studio), or if you want to invite several guests... you can do it!!

The instructions are here : https://krs.kpfz.org   

For a first glimpse, maybe look at this video tutorial: https://krs.kpfz.org/VIDS/KBO-Studio-Walk-through.mp4

You will need a board operator who knows Windows computers at a basic level (how to log on, open a browser, load email and click on a link or two!) plus someone who can set up a zoom meeting. 

If interested, email kbo@kpfz.org

 

Upcoming Shows on KPFZ

Updated 2/22/23 by Alan Fletcher

Helynna Brooke and Margo Fleming would like to announce the launch of their new show Fridays from 4 pm to 5 pm. "We are taking Linda Kelly's spot Now and Then due to her move to Las Vegas. We will keep the same name for a bit, and we will continue to provide announcements about upcoming events in Lake County. We will also play music, but our focus will be on music by female musicians, local musicians, poets, writers and other creative people in Lake County."

 

A New Wordweavers Classical Music Show started on  Saturday Feb 18th, 2023  at 4 pm

Classical music will be the theme for a new Wordweavers segment, in the slot previously hosted by the late Caroline Hawley.

This new live show is  titled “Classical Vibes” and is hosted by board members of the Lake County Symphony Association:  David Velasquez, Debra Fredrickson and Camm Linden (LCSA President).

It  will then be on the 3rd Sat of even-numbered months.

5th Saturdays will feature replays of Carolyn Hawley's shows.

We always welcome volunteers and in particular, those who are interested in being a Programmer, Studio Board Operator or Board Member. See our Volunteer Page.

 

The station periodically reviews its Covid19 studio protocols. Subject to programmer agreements we can now have three people in the studio at the same time, and one live show can follow another.

Programmers : Announce your upcoming shows via email to editor@kpfz.org or use the Contact Form for Category "Web Editor" and we will set it up for you.

Listeners: You can make a comment about a show on the Contact Form Category "I have comments about a program". It will be forwarded to the programmer.

Zoom.  The KBO studio computer is set up ... and is ready to Zoom!!! For details see  https://kpfz.org/zoom