Lake County Community Radio, Inc. 149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org BOARD OF DIRECTORS MEETING AGENDA: January 16, 2020 | 6:15 pm – 8:00 pm 

I CALL TO ORDER
II WELCOME/INTRODUCTIONS
III MINUTES – November 2019 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 Officer assignments – review/changes/Election 

A. PRESIDENT
B. VICE PRESIDENT
C. SECRETARY
D. TREASURER

VI  Commitee Assignments (who is on each committee)
A. Membership
B. IT/Technical 
C. Website
D. Underwriting
E. Other – adhoc Committee(s)

VII TREASURERS REPORT – ROBERTA ACTOR
VIII GENERAL MANAGER’S REPORT – Andy Weiss

IX COMMITTEE REPORTS 

A.PROGRAM COMMITTEE – CHLOE KARL 
  i. PROGRAM CHANGES
  ii. OTHER

B. UNDERWRITING 
  i. Monthly Report – Roberto/Susan Lozano
  ii. Push – linda kelley

C. IT/Technical Report - JOHN SAARE
D. WEBSITE UPDATE – Alan Fletcher (Technical)  Beth Hyde (Editor)
E.  Other – Adhoc Committee(s)

X DEVELOPMENT 

A. Big Brother – Olga Martin Steele for Ron Green
B. Roy Zimmerman Concert – Chloe Karl
C. Jim Malcom – Susan Krones

X1 New Business
X11 Adjourn to February 20, 2020