Station Business

Legal and business items

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

Lake County Community Radio, Inc
Zoom  Meeting Agenda
March 17, 2022 | 6:15 PM—8:00 PM

Call Meeting to Order
I. Welcome
II. 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.
III. Agenda Review
IV. Minutes
V. Treasurers Report: Roberta Actor
VI. GM Report: Andy Weiss
- Station Operations, General
- Status on COVID-related improvements/Updates on resuming live programming
- Program Committee Report: Chloe Karl
VII. Underwriter Report: Linda Kelley
VIII. IT Report: John Saare
IX. Webb Report: Alan Fletcher
X. Old Business
XI. New Business
a. Proposed Concert – Ron Green
b. Over the Airways – Ron Green
XII. Adjourn to April 21, 2022 Meeting

The minutes of the Feb 17, 2022 meeting are attached in the first comment.

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

Lake County Community Radio, Inc
Meeting Agenda    
February 17, 2022 | 6:15 PM—8:00 PM
Zoom Meeting

 

Call Meeting to Order
I.    Welcome 
II.    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.
III.    Minutes
IV.    Treasurers Report: Roberta Actor
V.    GM Report:  Andy Weiss
⦁    Station Operations, General
⦁    Status on COVID-related improvements/Updates on resuming live programming
⦁    Program Committee Report: Chloe Karl
VI.    Underwriter Report:  Linda Kelley
VII.    IT Report:  John Saare 
VIII.    Webb Report: Alan Fletcher
IX.    Old Business    
X.    New Business 
a.    Review Application of Scott Miller for LCCR, Inc. Board of Directors vacancy.
b.    Schedule for voting @ next meeting.
XI.    Adjourn to March 17, 2022 Meeting

The minutes and other reports will be attached as comments to this post.

The minutes of the Jan 20,2022 Board Meeting are in the comments

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

Lake County Community Radio, Inc 
Meeting Agenda  
January 20, 2022, | 6:15 PM—8:00 PM 

Join Zoom Meeting

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Meeting ID: 820 9746 0083
Passcode: 468392

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Meeting ID: 820 9746 0083
Passcode: 468392

Call Meeting to Order 

  1. Welcome  

  1. 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 

  1. Treasurers Report: Roberta Actor 

  1. GM Report:  Andy Weiss 

  • Station Operations, General 

  • Status on COVID-related improvements/Updates on resuming live programming 

  • Program Committee Report: Chloe Karl 

  1. Underwriter Report:  Linda Kelley 

  1. IT Report:  John Saare  

  1. Web Report: Alan Fletcher 

  1. Old Business     

  1. New Business  

  1. Adjourn to February 17, 2022 Meeting 


LCCR Minutes November 18 2021

LCCR Minutes December 16 2021
 


Special Board Meeting 1/11/22 from 6:00 pm – 7:15 pm

The purpose of the meeting is to discuss and take possible actions relative to the temporary suspension of live programming. 
NOTE: if you want to submit a proposal for a new policy, see the bottom of this post. Submissions will be entered as comments.

Lake County Community Radio, Inc
Special Board Meeting - Agenda       
January 21, | 6:00 PM—7:15 PM
 

Topic: LCCR, Inc. Special Board Meeting

Time: Jan 11, 2022 06:00 PM Pacific Time (US and Canada)

 

 

Call Meeting to Order

  1. Welcome 
  2. Meeting Purpose: Discussion of the Temporary Suspension of Live Radio Programs 
    1. Review of the action taken: Andy Weise & Olga Steele
    2. Review of the current policy & practices: Andy Weise/Chloe Karl
    3. Suggestions to improve the health & safety of volunteers at the station: All
  3. Board Actions
    • Deliberation of discussion, input from participants & suggestion for improved health & safety measures.
    1. Actions/Motions:  Board members only.  
  1. Adjourn to January 20, 2022 Meeting

     

Written submissions on policies

If anyone wants to submit a proposal on policy, email them to alanf777@gmail.com and they will be added as comments to this post (in order submitted)

Comments have been received from 

  • Alan Fletcher
  • Sky Hoyt

To see the comments you may have to Click on  "Read More" at the bottom of the post.

LCCR (KPFZ) ZOOM Board Meeting Thursday Dec 16, 2021 6:15-8:00 pm

Lake County Community Radio, Inc
Meeting Agenda

December 16, 2021, | 6:15 PM—8:00 PM

[ Zoom link deleted 12/17/21 ]

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

Call Meeting to Order
I. Welcome
II. 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.
III. Minutes
IV. Board Elections
V. Treasurers Report: Roberta Actor
VI. GM Report: Andy Weiss
- Station Operations
- Update on Fund Drive
- Program Committee Report: Chloe Karl
VII. Underwriter Report: Linda Kelley
VIII. IT Report: John Saare
IX. Webb Report: Alan Fletcher
X. Old Business
a. Fund Drive, Go Fund Me: Ron Green
XI. New Business
a. Officer Elections: 2022
b. Drop In Holiday Party: Sunday, 12/19/21

XII. Adjourn to January 20, 2022 Meeting
 

LCCR (KPFZ) ZOOM Board Meeting Thursday Nov 18, 2021 6:15-8:00 pm

Lake County Community Radio, Inc

Meeting Agenda

November 18, 2021, | 6:15 PM—8:00 PM

Zoom Meeting

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

Call Meeting to Order

  1. Welcome 

  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

  4. Board Elections

  5. Treasurers Report: Roberta Actor

  6. GM Report:  Andy Weiss

  • Station Operations

    • Harvest Fund Raiser

    • Other

  • Program Committee Report

  1. Underwriter Report:  Linda Kelley

  2. Report:  John Saare 

  3. Webb Report: Alan Fletcher

  4. Old Business    

  5. New Business                                                                                                                                           

  1. December Meeting

  1. Adjourn

 

Minutes and some reports will be posted as comments.