December 2022

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

  1. CALL MEETING TO ORDER

  2. WELCOME & AGENDA REVIEW

  3. PUBLIC COMMENT:  2-minute allowance for comments on non-agenda items 

  4. MINUTES

  5. REPORTS

  1. Treasurers Report: Roberta Actor

  2. GM’s Report: Andy Weiss

    1. Operations

      1. Lost Airtime/Interruptions/Fix

      2. Status on Station License Upgrade Project

      3. Other

    2. Programing

      1. Report of changes, issues, # of active programs, music & talk

      2. Holiday Schedule

  3. Underwriter’s Report: Linda Kelley

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report:  Olga M Steele

    1. Survey Take Aways

    2. The next survey.

    3. Action Items

      1. Programmer Promos

      2. Fund Development Plan: 2023

  1. OLD BUSINESS

  1. Officer Elections

  2. Security Report

  1. NEW BUSINESS

  1. COVID Policy Review

  2. Other

  1. ADJOURN TO JANUARY 19, 2023

Happy Holidays

The minutes of the November 17, 2022 LCCR Board meeting are in the first comment.