KPFZ Board of Directors Meeting on Thursday, Feburary 15, 2018

Submitted by Ellen H on Tue, 02/06/2018 - 12:27pm

The Board Of Directors meeting is scheduled for Thursday, February 15, 2018 at 6:15 p.m.  The meeting is held on the third Thursday of each month.

Board members will meet upstairs in the KPFZ office at 149 North Main Street in Lakeport. The public is always encouraged and welcome to attend. There is an agenda item for Public Input for items not on the agenda.  Each speaker has up to 3 minutes.  Please check in with this website or the KPFZ station at 707-263-3640 for meeting agendas and any updates.

When the agenda and minutes are available, they will be posted in the comments.

Mark your calendars! See you there.

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Submitted by Ellen H on Wed, 02/14/2018 - 3:27pm

LAKE COUNTY COMMUNITY RADIO
BOARD OF DIRECTORS MEETING
149 N MAIN ST, LAKEPORT 

FEBRUARY 15, 2018, 6:15pm

I.  CALL TO ORDER

II.   WELCOME/INTRODUCTIONS/ PUBLIC INPUT (up to 2 minutes)

III.   MINUTES REVIEW

IV.  TREASURER’S REPORT -  Olga

V.   GENERAL MANAGER’S REPORT -  Andy

    Database 
    Newsletter
                  Fund Drive  - April 14 -  April 20
                 Tech Crisis

VI.  COMMITTEE REPORTS

    A.  Program Committee  -  Nick 
    B.  Underwriting   - Susan & Roberto
    C.   Webmaster  -  Alan Fletcher
    D.   Events  -  Susan, Dennis Bilardi, Olga, Ron Green

VII.  OLD BUSINESS

    A.  Emergency Response Participation - Jake Jacobsen & Betsy Cahn
    B.   Why have a Programmer Meeting?   - Dennis Bilardi

VIII.  NEW BUSINESS

    A.   Meeting to Organize KPFZ’s Fund Drive 
    B.   Letter to Programmers & Contract Renewal
    C.   Plans for KPFZ’s 10 year Celebration on April 28

IX.   NEXT MEETING/ ADJOURNMENT