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

LCCR, Inc, Board of Directors Meeting

September 15 | 6:15 PM—8:00 PM

Please check the KPFZ.ORG website for zoom meeting  access information, posted 24 hours prior to the meeting.

  1. CALL MEETING TO ORDER

  2. WELCOME & AGENDA REVIEW

  3. 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.

  1. MINUTES

  2. REPORTS

  1. Treasurers Report: Roberta Actor

  2. Underwriter’s Report: Linda Kelley

  3. GM’s Report: Andy Weiss

    1. Operations

    2. Program Committee 

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report

  1. OLD BUSINESS

  1. Moonalice Benefit Concert– September 18: Ron Green

  2. Security System Update: John Moorhead

  3. Programmer Survey: John Moorhead

  1. NEW BUSINESS

  1. Request: Roy Zimmerman Benefit Concert - Oct. 29, 2022: Herb Gura

  2. Fund Raising

  3. Board Member Application – see attached

  4. Board Member Elections

  5. Other

  1. ADJOURN TO OCTOBER 20, 2022, BOARD MEETING

Minutes and other submissions will be in the comments.

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