LCCR (KPFZ) ZOOM Board Meeting Thursday August 18, 2022 6:15-8:00 pm
Submitted by alanf-admin on Tue, 08/16/2022 - 10:40amLake County Community Radio, Inc
Aug. 18, 2022 | 6:15 PM—8:00 PM
Zoom Meeting
CALL MEETING TO ORDER
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Welcome & Agenda Review
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Public Comment: Any item not on the agenda can be presented. Items not on the agenda are not for discussion or action. There is a 2-minute allowance for these items.
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Minutes
REPORTS
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Treasurers Report: Roberta Actor
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Underwriter’s Report: Linda Kelley
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GM’s Report: Andy Weiss
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Web: Alan Fletcher
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IT: John Saare
OLD BUSINESS
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Moonalice – September 18: Ron Green
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Filters for Office: Olga Steele
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Security System: John Moorhead
NEW BUSINESS
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State of the Station: Olga Steele & Board Members
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Newsletter
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Survey
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Building A Broader Support Base through Programming & Outreach
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Proposal: Approve formation of Executive Committee: Olga Steele (Decisional)
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Review Bylaw Section: Article 5, Committees
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Purpose of committee:
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Succession Planning
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New Strategies for increasing listener base
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New Strategies for fund-raising
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Proposal: Add new agenda item for future meetings: Executive Committee Reports (Decisional)
ADJOURN
September 15, 2022, Regular Meeting
The July minutes and any other submitted reports will be in the comments.