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, firstname.lastname@example.org.
i. call to order
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*
psps/fire broadcasting schedule – Action Item
generator back up – Action Item
fall fund drive – Action Item
*Action items Proposed by Olga Martin Steele
vii. committee reports
program committee – chloe karl
update on new programs/schedule changes
unwelcome callers/caller management
caller blocking – john moorhead – Action Item
respect & decorum doc revisions - roberta actor – Action Item
underwriting – lozanos – Action Item
website report – alan fletcher
database – john saare
vii. new business
viii. next meeting/ adjournment
Note : minutes and other information will appear in the comments.