July 2022

LCCR (KPFZ) ZOOM Board Meeting Thursday July 21, 2022 6:15-8:00 pm

Lake County Community Radio, Inc.

Meeting Agenda:  July 21, 2022 @ 6:15 pm

Please check KPFZ.ORG website for zoom meeting invitation.

Olga Martin Steele is inviting you to a scheduled Zoom meeting.

 

Topic: My Meeting

Time: Jul 21, 2022 06:00 PM Pacific Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/84289814521?pwd=ZXp6NGQ2a2Z3ZVNNcVIvZXhHQ2lIUT09

 

Meeting ID: 842 8981 4521

Passcode: 850278

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Meeting ID: 842 8981 4521

Passcode: 850278

Find your local number: https://us02web.zoom.us/u/kbZzOmsHCD

 

  1. Call Meeting To Order & Welcome

  2. Public Comment:  Any item not on the agenda can be presented with a 2-minute allowance.  These items are not for discussion or action.

  3. Minutes

  4. Treasurer’s Report – Roberta Actor

  5. Fund Raiser – Concert, Moonalice:  Ron Green

  6. GM Report:  Andy Weiss

    1. Station Operations, General

      1. On-air lapses (i.e., off air issues)

      2. Equipment Repairs/Issues 

      3. Zoom Project Update/Status (Alan Fletcher, John Saare, Andy Weiss)

      4. Other

    2. Program Committee Report, Choe Karl

      1. New Programs

      2. Status of Programs/Changes/Openings

  7. Underwriter Report: Linda Kelley

  8. IT Report: John Saare

  9. Webb Report – Alan Fletcher

  10. Old Business

    1. Station Security Project

    2. Station Air Filters Project

  11. New Business

    1. Programming:  Opportunities/Obstacles/Planning

    2. Urgent Business Issues (Can’t wait for the next meeting.)

    3. Potential Business Items for a future meeting.

  12. Adjourn to Thursday, August 18 , 2022 Meeting

The minutes of the June 16, 2022 meeting are attached as the first comment.