LCCR (KPFZ) ZOOM Board Meeting Thursday Feb 17, 2022 6:15-8:00 pm

Lake County Community Radio, Inc
Meeting Agenda    
February 17, 2022 | 6:15 PM—8:00 PM
Zoom Meeting

 

Call Meeting to Order
I.    Welcome 
II.    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.
III.    Minutes
IV.    Treasurers Report: Roberta Actor
V.    GM Report:  Andy Weiss
⦁    Station Operations, General
⦁    Status on COVID-related improvements/Updates on resuming live programming
⦁    Program Committee Report: Chloe Karl
VI.    Underwriter Report:  Linda Kelley
VII.    IT Report:  John Saare 
VIII.    Webb Report: Alan Fletcher
IX.    Old Business    
X.    New Business 
a.    Review Application of Scott Miller for LCCR, Inc. Board of Directors vacancy.
b.    Schedule for voting @ next meeting.
XI.    Adjourn to March 17, 2022 Meeting

The minutes and other reports will be attached as comments to this post.

The minutes of the Jan 20,2022 Board Meeting are in the comments

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LAKE COUNTY COMMUNITY RADIO
Meeting Minutes from January 20, 2022
I.  Call to order at 6:21 by President Olga Martin Steele. 

Board Members Present: Roberta Actor, Dennis Booth, Ron Green, Linda Kelly, Susan Krones, Olga Martin-Steele, John Moorhead

Absent: Martin Scheel

General Manager:  Andy Weiss was present.  Guests:  Scott Church, Chloe Karl, Janet Taylor, John Saare

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

II. Public Input:  Scott Church wants to be back as a programmer for a late night show. 

III. Approval of Minutes – The minutes from the last regular meetings on 11/18/21 and 12/16/21 were approved with the correction for the November minutes the expenses amount was actually $4,914.00.

IV. Treasurer’s Report – See written report.  Actor reported that we had $2,200.00 in expenses for the December and income of $6,737.22.  Our ending balance is $23,690.84.   Our total income for 2021 was $53,996.00  

V. General Manager’s Report – Weiss reported.  We were off the air for 6 days due to a possible COVID exposure.  We have air purifiers at the studio and green room.  Moorhead recommends we get air filters that fit all the units we have. We are also looking into a keypad system for entry into the green room and studio.   

VI. Committee Reports: 

a. Program Committee –Weiss reported.  Some programmers didn’t realize we were back on the air. Sammel offered to update programmers by email of the current status as to programming. 

b. Underwriting – Kelly reported she is collecting money from December.          

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

d. Website:  Alan Fletcher reported there is now on the website an on – line Board Member application that can be printed out and returned to us.  The website is in good shape but we will need to get a new support system for it in approximately 2023.   

e. Membership and Tech Report – John Saare said there is nothing new to report.   

VII. Old Business: a. Concert – Jim and Susie Malcolm were not able to perform live in Lake County this year. Hopefully next year but more towards Spring time. 

VIII.  New Business: a. Concert – Herb Gura is looking to bring Tom Paxton to Lake County to perform. More information next month. b. Programmers – Booth said that he has noticed more profanity on the air and was wondering if there was any way to get a two second delay system.  This will be put on next month’s agenda and Booth will look into different systems and prices. 

Next Meeting will be Thursday, 2/17/22 @ 6:15 pm via Zoom. 

Adjournment- 7:20 p.m.

Minutes submitted by:  

Susan Krones, Secretary