January 2023

KPFZ Studio Keyless Lock Update

Submitted by alanf-admin on Wed, 01/18/2023 - 12:21pm

Updated 2/16/23 via an email from John M.
Updated 2/20/23  -- Codes have been sent, but the lock has not yet been installed.

If you don't have a code, email John Moorhead kpfzairstaff@gmail.com
Do NOT share your code.  

-- planned -- 

The keycode system has been installed.
You should check that your code works (punch it in and you'll hear a click) -  but it is not activated yet.

LCCR (KPFZ) ZOOM Board Meeting Thursday January 19, 2023 6:15-8:00 pm

Submitted by alanf-admin on Tue, 01/17/2023 - 4:45pm

LCCR, Inc, Board of Directors Meeting

January 19, 2023 | 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. Status: Lost Airtime/Interruptions/Fix 

      2. Update on Station License Upgrade Project

      3. Update on Streaming Issues

      4. Programmer Notice: Purposes & Status

        1. Maintaining Central Database of Programmers

        2. Status of New Programmer Contract/Agreements

        3. Other

      5. Request: Restore Local Programming – 11 AM hour/Weekdays

      6. Other

    2. Programing

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

      2. Report: Status

  3. Underwriter’s Report: Linda Kelley/Stacy Maisenbach

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report:  Olga M Steele

    1. Survey Take Aways: John Moorhead

    2. Programmer Promos, Status:  Dwain Goforth

    3. New Action Items

      1. Member Survey

      2. Fund Development: 2023

  1. OLD BUSINESS

  2. KEYLESS ENTRY, STATUS: John M

  3. NEW BUSINESS

  1. COVID Policy Review

  2. Programmer Concerns

  3. New & Updated Programmer Training

  4. February Social – Dwain Goforth

  1. ADJOURN TO FEBRUARY 16, 2023
     

The minutes of the December 15, 2022 meeting are in the first comment.