May 2021

LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday May 27, 2021 6:15-8:00 pm

Lake County Community Radio, Inc.

149 N. Main Street | Lakeport, CA 95453 | 707-263-3460 |
BOARD OF DIRECTORS MEETING AGENDA: May 27, 2021 from 6:15pm -- 8:00pm
Note: This meeting will be held on Zoom. Please contact the station to request the link if you would like to attend.

I.Call to Order
III.Approval of Minutes from April 15th Meeting
IV.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.General Manager’s Report -- Andy Weiss
A. Station Operations | General Updates

1. Spring Fund Drive Summary

VI.Treasurer’s Report -- Roberta Actor
VII.Committee/Volunteer Reports
A. Programming -- Chloe Karl

1. Covid Protocol Update/Issues
a) Discussion/Action -- Hold Harmless for Covid Programming Protocol -
Ron Green

2. FCC-Public File Issues -- Alan Fletcher

B. Underwriting -- Linda Kelly
C. Social Media

1. Website Report -- Alan Fletcher
2. Facebook Report -- Jaclyn Ley

D. Membership -- John Saare
VIII.Old Business
A. Update on Tech purchases/installation -- Alan Fletcher
IX.New Business
A. Discussion -- Board Changes/Recruitment - Jaclyn Ley
B. Discussion/Action -- 2nd Thursday Main Street Events through October - Linda Kelly
C. Discussion -- Benefit Concerts - Ron Green
D. Discussion -- Plan/Use of Stutter Fund Funds
E. Discussion -- Google or DropBox Use/Purchase
X.Adjourn to next meeting