LCCR (KPFZ) ZOOM Board Meeting Thursday December 15, 2022 6:15-8:00 pm
Submitted by alanf-admin on Sat, 12/10/2022 - 10:00pm
LCCR, Inc, Board of Directors Meeting
December 15, 2022 | 6:15 PM—8:00 PM
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CALL MEETING TO ORDER
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WELCOME & AGENDA REVIEW
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PUBLIC COMMENT: 2-minute allowance for comments on non-agenda items
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MINUTES
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REPORTS
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Treasurers Report: Roberta Actor
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GM’s Report: Andy Weiss
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Operations
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Lost Airtime/Interruptions/Fix
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Status on Station License Upgrade Project
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Other
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Programing
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Report of changes, issues, # of active programs, music & talk
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Holiday Schedule
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Underwriter’s Report: Linda Kelley
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Web: Alan Fletcher
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IT: John Saare
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Executive Committee Report: Olga M Steele
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Survey Take Aways
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The next survey.
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Action Items
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Programmer Promos
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Fund Development Plan: 2023
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OLD BUSINESS
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Officer Elections
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Security Report
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NEW BUSINESS
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COVID Policy Review
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Other
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ADJOURN TO JANUARY 19, 2023
Happy Holidays
The minutes of the November 17, 2022 LCCR Board meeting are in the first comment.