LCCR (KPFZ) ZOOM Board Meeting Thursday Apr 21, 2022 6:15-8:00 pm

Lake County Community Radio, Inc.

Meeting Agenda:  April 21, 2022 @ 6:15 pm

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Time: Apr 21, 2022 06:15 PM Pacific Time (US and Canada)

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Note: Olga Martin-Steele is away, so VP Dennis “Pop” Booth will preside

  1. Call Meeting To Order & Welcome

  2. Public Comment:  Any item not on the agenda can be presented with a 2-minute allowance.  These items are not for discussion or action.

  3. Minutes

  4. Treasurer’s Report – Roberta Actor

  5. GM Report:  Andy Weiss

    1. Station Operations, General

    2. Spring Fund-A-Thon

    3. Program Committee Report, Choe Karl

  6. Underwriter Report: Linda Kelley

  7. IT Report: John Saare

  8. Webb Report – Alan Fletcher

  9. Old Business

    1. Barry Melton Concert, Ron Green

    2. Over the Airwaves, Ron Green

  10. New Business

  11. Adjourn to May 19, 2022 Meeting
     

Committee reports will be attached as comments.

The Minutes of the March 17, 2022 LCCR Board Meeting are attached,

 

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LAKE COUNTY COMMUNITY RADIO

Meeting Minutes from MARCH 17, 2022

I.  Call to order at 6:15 by Dennis Booth.  

Board Members Present: Roberta Actor, Ron Green, Linda Kelly, Susan Krones, Scott Miller, John Moorhead, Olga Martin-Steele, Martin Scheel 

Absent: Dennis Booth, General Manager:  Andy Weiss was present.  Guests:  Betsy Cawn, Alan Fletcher, Janet Taylor, John Saare

This meeting was conducted via ZOOM due to COVID-19 Emergency   

II. Public Input:  None 

III. Approval of Minutes – The minutes from the last regular meeting on 2/17/22 were approved with the correction under New Business that Scott Miller was elected to the Board by unanimous vote.  

IV. Treasurer’s Report – See written report.  Actor reported that we had a beginning balance of $23,277 for the month of February and an ending balance of $20,002.   

V. General Manager’s Report – Weiss reported. a. We will have our Fund Raiser the first week in May.  We will not have a Newsletter but will have a notice sent out to the Membership via email. b. The speakers in the studio need to be replaced.  c. We were off the air for several days because someone unplugged the STL.      

VI. Committee Reports:  

a. Program Committee –Drew Woodson wants to do a 2 hour tribute show to Doc Bilardi sometime in April.       

b. Underwriting – Kelly reported we have 1 new underwriter.             

c. Social Media – There was no social media discussion. 

d. Website:  Alan Fletcher reported that we will have our public file reports to the FCC due by the end of March.   

e. Membership and Tech Report – No new information to report.     

  

Correction :  Meeting called to order by Olga Martin Steele, not Pop Booth.