July 2020

*** NOTE : The meeting is WEDNESDAY JULY 15 ***
 

Lake County Community Radio, Inc.

149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org
BOARD OF DIRECTORS MEETING AGENDA: July 15, 2020, 6:15 pm – 8:00 pm

I. Call To Order
II. Minutes   The minutes for June 18, 2020 are in the comments to this post.
III.WELCOME/INTRODUCTIONS
IV.Public Comment
Visitors may speak for up to 2 minutes on any item not on the
agenda. If the item is on the agenda, speakers will be asked to
hold their comments until the item is taken up by the Board.
V. TREASURER REPORT – ROBERTA THOMAS
VI. GENERAL MANAGER REPORT – ANDY WEISS
1) Silent fund drive
2) Station Health & Safety – COVID 19
3) Fire Season – Coverage
4) Station back up in Power Outages
5) Other
VII. COMMITTEE REPORTS
1) PROGRAM COMMITTEE – CHLOE KARL
a) New Programs/Program Changes
b) Program Committee structure
c) Programmer Communication
i) Jaclyn Ley
ii) Linda Kelley
d) Other
2) Underwriting Status Report - Lozanos
3) Website Report – Alan Fletcher
4) Database - John Saare
VIII. NEW BUSINESS
IX NEXT MEETING/ ADJOURNMENT