LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday Jun 17, 2021 6:15-8:00 pm
Submitted by alanf-admin on Fri, 06/11/2021 - 11:23am
149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org
BOARD OF DIRECTORS MEETING AGENDA: June 17, 6:15 pm – 8:00 pm
• CALL TO ORDER
• WELCOME/INTRODUCTIONS
• MINUTES
• PUBLIC COMMENT: VISITORS MAY SPEAK FOR UP TO 2 MINUTES ON ITEMS NOT ON THE AGENDA. SPEAKERS WILL BE ASKED TO HOLD THEIR COMMENTS UNTIL THE ITEM IS TAKEN UP BY THE BOARD.
• GENERAL MANAGER’S REPORT - ANDY WEISS
• STATION OPERATIONS
• SPRING FUND DRIVE
• OTHER
• TREASURERS - ROBERTA ACTOR
⁃ Financials
⁃ Insurance Policy report
• STANDING COMMITTEE REPORTS
• PROGRAM COMMITTEE - CHLOE KARL
• UNDERWRITING - LINDA KELLEY
• SOCIAL MEDIA
• FACEBOOK - JACLYN LEY
• WEBSITE - ALAN FLETCHER
• OLD BUSINESS
• BOARD RECRUITMENT - ALL
• BOARD VACANCIES: GENERAL DISCUSSION
• OFFICER ELECTIONS - DISCUSSION
• ADHOC COMMITTEE: VOLUNTEER/BOARD OP RECRUITMENT/PROMOTIONS - CHLOE KARL, JOHN SAARE & LINDA KELLEY
• MAIN STREET EVENTS THRU OCTOBER - SHOULD KPFZ PARTICIPATE W/INFO TABLE, LINDA KELLEY*
• BENEFIT CONCERTS - RON GREEN
• USE OF STUTTER FUNDS
• ALCOHOL & GARBAGE POLICY
• NEW BUSINESS
• ADJOURN TO NEXT MEETING: JULY
*Inside Out is a Lakeport Main Street Event on the 2nd Thursday of the month thru October for businesses. Should KPFZ have a table for membership and information? We are also able to sell wine by the glass as a fundraiser.
The minutes for the May, 2021 meeting are in the comments.