January 2021

LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday January 21, 2021 6:15-8:00 pm

Lake County Community Radio, Inc.

149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org  | kpfz@kpfz.org
BOARD OF DIRECTORS MEETING AGENDA: January  21, 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.

  1. Call to Order

  2. Approval of Minutes from November

  3. Welcome/Introductions

  4. Public Comment

Guests 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's Report – Roberta Actor

        1)  Zoom Account Fees--Jaclyn Ley

VII.  General Manager’s Report – Andy Weiss

  1. Station Operations | General Updates

  2. Fall Fund Drive Recap and Spring Fund Drive Planning to Start

  3. Computer Update Discussion

  4. Other

VIII.  Committee Reports

  1. Program Committee – Chloe Karl

    1. Update on new programs/schedule changes

    2. Programmer communications/updates/issues

  2. Underwriting – Linda Kelley 

  3. Website Report – Alan Fletcher

  4. Database – John Saare

VIV.  NEW BUSINESS

  1. General Manager Plan of Succession/Business Continuity Plan

    1. Activities/Responsibilities/Duties

      1. job descriptions in the file cabinet at the station 

    2. Electronics

      1. diagram sitting in the production studio

      2. John Saare, Alan Fletcher, David Lark, and Franklin Ley to be torch bearers 

X.   Adjourn TO NEXT MEETING:  Thursday, February 18 @ 6:15pm

The minutes of the prior meeting -- Nov 19, 2020 are attached as commenst