LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday November 19, 2020 6:15-8:00 pm

Lake County Community Radio, Inc.

149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org  | kpfz@kpfz.org
BOARD OF DIRECTORS MEETING AGENDA: November 19, 2020, 6:15 pm – 8:00 pm

 

Note: we are taking covid-19 precautions to maintain a safe broadcasting studio
therefore we are meeting via zoom. contact our zoom meeting administrator, Chloe
Karl, if you wish to join the meeting or provide comments/input on the agenda in
writing. Send comments through the message feature on www.kpfz.org or by email,
kpfz@mchsi.com.

I. Call to order

II. Minutes

III. Welcome/introductions

IV. Public comment

Visitors may speak for up to 2 minutes on any item not on the agenda. If the item is on the agenda, speakers will be asked to hold their comments until the item is taken up by the board.

V. BOARD ELECTIONS - OLGA/ALL

VI. Treasurers report - Roberta Actor

VII. General manager’s report - Andy Weiss

  1) Station ops | General Updates
  2) Fall Fund Drive
  3) Other

VIII. Committee reports

  1) Program committee - Chloe Karl
     a) Update on new programs/schedule changes
     b) Programmer communications/updates
  2) Underwriting - Linda Kelley
  3) Website report - Alan Fletcher
  4) Database - John Saare

IX. NEW BUSINESS
  1) Holidays

X. Adjourn TO NEXT MEETING

Any other documents (eg Minutes) will be added as comments.

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