LCCR BOARD OF DIRECTORS MEETING AGENDA: Sept, 19, 2019, 6:15 pm – 8:00 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
A. Fire Coverage
B. Vacation
C. OTHER
VII. COMMITTEE REPORTS
A. PROGRAM COMMITTEE – CHLOE KARL
1. PROGRAM CHANGES
2. PROGRAM/CALLER ISSUES
3. PROGRAMMER GUIDELINES - POLICY
4. OTHER
B. UNDERWRITING - ROBERTO/SUSAN LOZANO
C. IT/Technical Report - JOHN SAARE
D. WEBSITE UPDATE – ALAN FLETCHER
VIII. DEVELOPMENT
A. BENEFIT CONCERTS
1. Oct. 11, Reggae, Doc & Olga
2. Dec. 14, Big Brother & Holding Company, Ron Green
B. FUTURE FUND RAISING IDEAS
IX. OTHER BUSINESS
A. Elections – olga martin steele
X. OTHER
XI. ADJOURN TO October 17, 2019 MEETING