September 2020

Lake County Community Radio, Inc.

149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org
BOARD OF DIRECTORS MEETING AGENDA: September 17, 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@kpfz.org.

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 | General Updates
2) Vacay - Backup Schedule
3) other
VII. committee reports
1) program committee - chloe karl
a) update on new programs/schedule changes
i) Proposed 4th Shift & Expanded Programming
ii) programmer communications/updates
b) respect & decorum doc revisions - roberta actor, Ron Green & Andy Weiss
2) underwriting - lozanos - Announcement & Action Item
3) website report - alan fletcher
4) database - john saare
VIII. new business
1) Board Elections - Olga
2) Other
IX. next meeting/ adjournment

Any other documents (eg Minutes) will be added as comments.