October 2022

LCCR (KPFZ) ZOOM Board Meeting Thursday October 20, 2022 6:15-8:00 pm

Submitted by alanf-admin on Sun, 10/16/2022 - 9:32pm

LCCR, Inc, Board of Directors Meeting

October 20, 2022 | 6:15 PM—8:00 PM

The Zoom link is at the end of this post.

  1. CALL MEETING TO ORDER

  2. WELCOME & AGENDA REVIEW

  3. 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.

  1. MINUTES

  2. REPORTS

  1. Treasurers Report: Roberta Actor

  2. Underwriter’s Report: Linda Kelley

  3. GM’s Report: Andy Weiss

    1. Operations

    2. Program Committee 

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report

  1. OLD BUSINESS

  1. Final Report: Moonalice Benefit Concert– Ron Green

  2. Roy Zimmerman Concert Update – Herb Gura

  3. Security System Update: John Moorhead

  4. Programmer Survey Update: John Moorhead

  1. NEW BUSINESS

  1. Election of New Board Member, Stacy Lee Maisenbach  

  2. Board Member Re-Election/Announcement

  3. Other

  1. ADJOURN TO NOVEMBER 17, 2022, BOARD MEETING