The Lake County Community Radio Board Of Directors meeting is scheduled for Thursday, November 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.
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Agenda for November 15, 2018 LCCR Board Of Directors Meeting
LAKE COUNTY COMMUNITY RADIO
BOARD OF DIRECTORS MEETING
AGENDA: November 15, 2018, 6:15 pm
I. CALL TO ORDER
II. WELCOME/INTRODUCTIONS
III. MINUTES
IV. PUBLIC COMMENT
VISITORS MAY SPEAK FOR UP TO 2 MINUTES ON ANY ITEM NOT ON THE
AGENDA. FOR ITEMS ON THE AGENDA, SPEAKERS WILL BE ASKED TO
HOLD THEIR COMMENTS UNTIL THE ITEM IS TAKEN UP BY THE BOARD.
V. TREASURERS REPORT – ROBERTA ACTOR
VI. GENERAL MANAGER’S REPORT – ANDY WEISS
1) FALL FUND DRIVE - Report
2) STATION REPAIRS/STUTTER, Update
3) OTHER
VII. COMMITTEE REPORTS
1) PROGRAM COMMITTEE – CHLOE KARL
a. Approval of Programmer Contract
b. NEW PROGRAMS
c. PROGRAMMER TRAINING – UPDATE
d. OTHER
2) UNDERWRITING - ROBERTO/SUSAN LOZANO
3) ROY ZIMMERMAN CONCERT, UPDATE
4) WEBSITE REPORT - DAVID LARK/JOHN SAYER
VIII. NEW BUSINESS
A. STATION HOLIDAY PARTY
B. OTHER
IX. ADJOURN TO DECEMBR 20, 2018 MEETING