Lake County Community Radio, Inc.

149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org
BOARD OF DIRECTORS MEETING AGENDA: August 20, 2020, 6:15 pm – 8:00 pm

Note:  we are taking covid-19 precautions to maintain a safe broadcasting studio therefore we are meeting via zoom.  contact our zoom meeting administrator, chloe karl, if you wish to join the meeting or provide comments/input on the agenda in writing.  Send comments through the message feature on www.kpfz.org or by email, kpfz@mchsi.com.

i. call to order

ii. minutes

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. treasurers report – roberta actor

vi.   general manager’s report – andy Weiss*

1. station ops 

2. psps/fire broadcasting schedule – Action Item

3. generator back up – Action Item

4. fall fund drive – Action Item

5. other

*Action items Proposed by Olga Martin Steele

vii.    committee reports

1. program committee – chloe karl

   1. update on new programs/schedule changes

   2. programmer communications/updates

   3. unwelcome callers/caller management  

      1. caller blocking – john moorhead – Action Item

   4. respect & decorum doc revisions - roberta actor – Action Item

2. underwriting – lozanos – Action Item

3. website report – alan fletcher

4. database – john saare

vii.  new business

viii. next meeting/ adjournment

Note : minutes and other information will appear in the comments.