Time: Thursday, Mar 16, 2023 06:00 PM Pacific Time (US and Canada)
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Meeting ID: 863 8646 4054
Passcode: 202631
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Meeting ID: 863 8646 4054
Passcode: 202631
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Agenda:
1) CALL MEETING TO ORDER
2) WELCOME & AGENDA REVIEW
3) PUBLIC COMMENT: 2-minute allowance for comments on non-agenda items
4) MINUTES
5) REPORTS
a. Treasurers Report: Roberta Actor
b. GM’s Report: Andy Weiss
i. Operations: Updates
1. On-Air Issues
2. Station License Upgrade Project (Andy & John Saare)
3. Central Database of Programmers/Members/Donors
4. Programing: Status (Andy & Chloe)
a. New Programmers, Board Operators & Contracts
b. Programmer/Programming Issues
5. Other
c. Underwriter’s Report: Stacy Maisenbach
d. Web: Alan Fletcher & David Lark
e. IT: John Saare
f. Executive Committee: Olga M Steele
i. Carry Over Items
1. Member Survey: Status
2. Fund Development: Spring Program
3. Policy re: Discrimination and Harassment Prevention Policy
ii. Covid Policy Report
6) OLD BUSINESS
a. Moonalice Concert Update
b. Programmer Training
c. Report on Jim Malcom & Family Performance – Susan Krones
d. Building Lease: Ron & Olga
7) KEYLESS ENTRY, STATUS: John M
8) NEW BUSINESS
a. Replacement Equipment: CD Player # 2
9) ADJOURN TO April 20, 2023
Last Meeting's Minutes (pending approval)
LCCR, INC. | KPFZ, 88.1 FM | 149 N. MAIN STREET | LAKEPORT, CA | 707-263-3640