Station Business

Legal and business items

LCCR (KPFZ) ZOOM Board Meeting Thursday November 17, 2022 6:15-8:00 pm

LCCR, Inc, Board of Directors Meeting

November 17, 2022  | 6:15 PM—8:00 PM

Olga Martin Steele is inviting you to a scheduled Zoom meeting.

 

Topic: My Meeting

Time: Nov 17, 2022 06:00 PM Pacific Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/84453075245?pwd=NHRnM1hyKzdJVE9zdGJTalZoNzhJQT09

 

Meeting ID: 844 5307 5245

Passcode: 883804

One tap mobile

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Meeting ID: 844 5307 5245

Passcode: 883804

Find your local number: https://us02web.zoom.us/u/kAnVuoEEY

 

  1. CALL MEETING TO ORDER

  2. WELCOME & AGENDA REVIEW

  3. PUBLIC COMMENT

Any item not on the agenda can be presented.  Items not on the agenda are not for discussion or action.  There is a 2-minute allowance for these items.

  1. MINUTES

  2. REPORTS

  1. Treasurers Report: Roberta Actor

  2. Underwriter’s Report: Linda Kelley

  3. GM’s Report: Andy Weiss

    1. Operations

    2. Program Committee 

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report

    1. Survey

    2. General

  1. OLD BUSINESS

  1. Roy Zimmerman Concert: Herb Gura

  2. Security System Update: John Moorhead

  1. NEW BUSINESS

  1. Elections

  2. Officer Elections 

  3. COVID Policy Review

  4. Other

  1. ADJOURN TO DECEMBER 15, 2022

The Minutes for Sept and Oct 2022, and the Web reports are posted in the comments.  

LCCR (KPFZ) ZOOM Board Meeting Thursday October 20, 2022 6:15-8:00 pm

LCCR, Inc, Board of Directors Meeting

October 20, 2022 | 6:15 PM—8:00 PM

The Zoom link is at the end of this post.

  1. CALL MEETING TO ORDER

  2. WELCOME & AGENDA REVIEW

  3. PUBLIC COMMENT

Any item not on the agenda can be presented.  Items not on the agenda are not for discussion or action.  There is a 2-minute allowance for these items.

  1. MINUTES

  2. REPORTS

  1. Treasurers Report: Roberta Actor

  2. Underwriter’s Report: Linda Kelley

  3. GM’s Report: Andy Weiss

    1. Operations

    2. Program Committee 

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report

  1. OLD BUSINESS

  1. Final Report: Moonalice Benefit Concert– Ron Green

  2. Roy Zimmerman Concert Update – Herb Gura

  3. Security System Update: John Moorhead

  4. Programmer Survey Update: John Moorhead

  1. NEW BUSINESS

  1. Election of New Board Member, Stacy Lee Maisenbach  

  2. Board Member Re-Election/Announcement

  3. Other

  1. ADJOURN TO NOVEMBER 17, 2022, BOARD MEETING

LCCR (KPFZ) ZOOM Board Meeting Thursday September 15, 2022 6:15-8:00 pm

LCCR, Inc, Board of Directors Meeting

September 15 | 6:15 PM—8:00 PM

Please check the KPFZ.ORG website for zoom meeting  access information, posted 24 hours prior to the meeting.

  1. CALL MEETING TO ORDER

  2. WELCOME & AGENDA REVIEW

  3. PUBLIC COMMENT

Any item not on the agenda can be presented.  Items not on the agenda are not for discussion or action.  There is a 2-minute allowance for these items.

  1. MINUTES

  2. REPORTS

  1. Treasurers Report: Roberta Actor

  2. Underwriter’s Report: Linda Kelley

  3. GM’s Report: Andy Weiss

    1. Operations

    2. Program Committee 

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report

  1. OLD BUSINESS

  1. Moonalice Benefit Concert– September 18: Ron Green

  2. Security System Update: John Moorhead

  3. Programmer Survey: John Moorhead

  1. NEW BUSINESS

  1. Request: Roy Zimmerman Benefit Concert - Oct. 29, 2022: Herb Gura

  2. Fund Raising

  3. Board Member Application – see attached

  4. Board Member Elections

  5. Other

  1. ADJOURN TO OCTOBER 20, 2022, BOARD MEETING

Minutes and other submissions will be in the comments.

LCCR (KPFZ) ZOOM Board Meeting Thursday August 18, 2022 6:15-8:00 pm

Lake County Community Radio, Inc

Aug. 18, 2022 | 6:15 PM—8:00 PM

Zoom Meeting

CALL MEETING TO ORDER

  1. Welcome & Agenda Review

  2. Public Comment:  Any item not on the agenda can be presented.  Items not on the agenda are not for discussion or action.  There is a 2-minute allowance for these items.

  3. Minutes

REPORTS

  • Treasurers Report: Roberta Actor

  • Underwriter’s Report: Linda Kelley

  • GM’s Report: Andy Weiss

  • Web: Alan Fletcher

  • IT: John Saare

OLD BUSINESS

  • Moonalice – September 18: Ron Green

  • Filters for Office: Olga Steele

  • Security System: John Moorhead

NEW BUSINESS

  • State of the Station:  Olga Steele & Board Members

  • Newsletter

  • Survey

  • Building A Broader Support Base through Programming & Outreach

  • Proposal:  Approve formation of Executive Committee: Olga Steele (Decisional)

    • Review Bylaw Section:  Article 5, Committees

    • Purpose of committee:

  1. Succession Planning

  2. New Strategies for increasing listener base

  3. New Strategies for fund-raising 

  • Proposal: Add new agenda item for future meetings: Executive Committee Reports (Decisional)

ADJOURN

September 15, 2022, Regular Meeting

The July minutes and any other submitted reports will be in the comments.

LCCR (KPFZ) ZOOM Board Meeting Thursday July 21, 2022 6:15-8:00 pm

Lake County Community Radio, Inc.

Meeting Agenda:  July 21, 2022 @ 6:15 pm

Please check KPFZ.ORG website for zoom meeting invitation.

Olga Martin Steele is inviting you to a scheduled Zoom meeting.

 

Topic: My Meeting

Time: Jul 21, 2022 06:00 PM Pacific Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/84289814521?pwd=ZXp6NGQ2a2Z3ZVNNcVIvZXhHQ2lIUT09

 

Meeting ID: 842 8981 4521

Passcode: 850278

One tap mobile

+12532158782,,84289814521#,,,,*850278# US (Tacoma)

+16699009128,,84289814521#,,,,*850278# US (San Jose)

 

Dial by your location

        +1 253 215 8782 US (Tacoma)

        +1 669 900 9128 US (San Jose)

        +1 346 248 7799 US (Houston)

        +1 669 444 9171 US

        +1 646 931 3860 US

        +1 301 715 8592 US (Washington DC)

        +1 312 626 6799 US (Chicago)

        +1 386 347 5053 US

        +1 564 217 2000 US

        +1 646 558 8656 US (New York)

Meeting ID: 842 8981 4521

Passcode: 850278

Find your local number: https://us02web.zoom.us/u/kbZzOmsHCD

 

  1. Call Meeting To Order & Welcome

  2. Public Comment:  Any item not on the agenda can be presented with a 2-minute allowance.  These items are not for discussion or action.

  3. Minutes

  4. Treasurer’s Report – Roberta Actor

  5. Fund Raiser – Concert, Moonalice:  Ron Green

  6. GM Report:  Andy Weiss

    1. Station Operations, General

      1. On-air lapses (i.e., off air issues)

      2. Equipment Repairs/Issues 

      3. Zoom Project Update/Status (Alan Fletcher, John Saare, Andy Weiss)

      4. Other

    2. Program Committee Report, Choe Karl

      1. New Programs

      2. Status of Programs/Changes/Openings

  7. Underwriter Report: Linda Kelley

  8. IT Report: John Saare

  9. Webb Report – Alan Fletcher

  10. Old Business

    1. Station Security Project

    2. Station Air Filters Project

  11. New Business

    1. Programming:  Opportunities/Obstacles/Planning

    2. Urgent Business Issues (Can’t wait for the next meeting.)

    3. Potential Business Items for a future meeting.

  12. Adjourn to Thursday, August 18 , 2022 Meeting

The minutes of the June 16, 2022 meeting are attached as the first comment.

LCCR (KPFZ) ZOOM Board Meeting Thursday June 16, 2022 6:15-8:00 pm


Lake County Community Radio, Inc.

Meeting Agenda:  June16, 2022 @ 6:15 pm

  1. Call Meeting To Order & Welcome

  2. Public Comment:  Any item not on the agenda can be presented with a 2-minute allowance.  These items are not for discussion or action.

  3. Minutes

  4. Treasurer’s Report – Roberta Actor

  5. GM Report:  Andy Weiss

    1. Station Operations, General

      1. Equipment Repairs

      2. Equipment Use 

    2. Program Committee Report, Choe Karl

      1. Status of Programs

      2. Training

  6. Underwriter Report: Linda Kelley

  7. IT Report: John Saare

  8. Webb Report – Alan Fletcher

  9. Old Business

    1. Barry Melton Concert, June 5, Ron Green, Final Report

    2. Station Security Project

    3. Station Air Filters Project

  10. New Business

  11. Adjourn to July 21, 2022 Meeting

The minutes of the May 19, 2022 meeting are in the first comment.