Station Business

Lake County Community Radio, Inc
Meeting Agenda

October 21, 2021, | 6:15 PM—8:00 PM

Zoom Meeting  -- See below for the Zoom Link

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. Treasurers Report: Roberta Actor
5. GM Report: Andy Weiss
- Station Operations
o Stuttering
o Board Maintenance
- COVID Policy Implementation Status
- Program Committee
- Fund-A-Thon
6. Underwriter Report: Linda Kelley
7. IT Report: John Saare
8. Webb Report: Alan Fletcher
9. Old Business
- Board Elections: Olga Martin Steele
- Fund Raiser, Update: Roy Zimmerman Concert
10. New Business
a. Holiday Event
11. Adjourn to November 18, 2021, Meeting

A printable PDF version is HERE
Minutes and reports will be added as comments.

Join Zoom Meeting

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Meeting ID: 896 6044 6677

Passcode: 408017

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Meeting ID: 896 6044 6677

Passcode: 408017

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

Lake County Community Radio, Inc
Special Meeting Agenda
October 7, 2021 | 6:15 PM—7:15 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. Fund Raising Proposal, 10/30/21: Roy Zimmerman Concert to benefit LCCR, INC.
a. Program Details: Herb Gura
i. Big Valley Hall
ii. 6:30 pm (doors open) to 10:00 pm (?)
iii. Proceeds - 50/50 split (Roy Zimmerman & Station)
iv. Tickets @ Catfish Coffee, Watershed Books, Herb or at the door.
v. $25 & 22.50/members
vi. Proof of Vaccine Required
vii. Food & Beverages To Be Sold
viii. ABC license (Linda Kelley)
ix. Insurance Rider (Susan Krones)
x. Volunteers Needed
b. Decisional: Board
4. Security Proposal for KPFZ Offices: Carry over from 2 prior meetings. Olga Martin Steele
5. Adjourn to October, 21, 2021, Regular Meeting
 

The Lake County Community Radio Board of Directors is accepting applications for Board positions of 1
and 2-year terms.

To apply, download a blank application from the kpfz.org website and mail to LCCR, Inc., PO Box 466,
Lakeport, CA 95453, postmarked by October 22. Elections will to be held at the November 18, 2021,
Board meeting.

Lake County Community Radio, Inc 

Meeting Agenda 

September 16, 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. Treasurers Report: Roberta Actor 

5. GM Report: Andy Weiss 

- Station Operations 

- COVID Policy Implementation 

- Program Committee 

6. Underwriter Report: Linda Kelley 

7. IT Report: John Saare  

8. Webb Report: Alan Fletcher 

9. Old Business  

- Board Elections: Olga Martin Steele  

- Fund Raising Proposals: Updates 

10. New Business  

- Bookkeeper Stipend, Roberta Actor 

- Program Content Issue, Ron Green & Doug Harris  

- Security Proposal for KPFZ Offices: Olga Martin Steele  

11. Adjourn to October 21, 2021, Meeting

The minutes of the August meeting, and the Zoom link will be posted in the comments.
A printable copy of the agenda can be downloaded from LCCR.BoardAgenda.9.16.21.pdf

FINAL  AGENDA  Revised 8/19/21 - Web Report added

Lake County Community Radio, Inc
Meeting Agenda
August 19, 2021 | 6:15 PM—8:00 PM
Zoom Meeting

The zoom link is posted in the comments.

I. Call Meeting To Order

II. Welcome 

III. 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. 

IV. Minutes

V. GM Report: Andy Weiss

Fire Emergency Coverage Report by Butch Engel . 

VI. Treasurers Report: Roberta Actor

VII. Program Committee Report: Chloe Karl

VIII.Underwriter Report: Linda Kelley

IX. IT Report: John Saare 

X. Web Report: Alan Fletcher

XI. Old Business - - -

Board Elections: Olga Martin Steele, All Board Members 
Fund Raising Proposals: Updates

XII. New Business 

Security Proposal for KPFZ Offices: Olga Martin Steele 
Station COVID Protocols, Proposed Changes: Olga Martin Steele 
Program Director Position, Proposed By-Laws Change: Roberta Actor 
New Column in Record-Bee: Ron Green

XIII.Adjourn Meeting to September 16, 2021 Meeting
 

ZOOM Info, Minutes and some Reports are in the comments.

Lake County Community Radio, Inc
Meeting Agenda
July 15, 2021 | 6:15 PM—8:00 PM
Zoom Meeting

Members or guests may contact Chloe Karl to receive an invitation to the Zoom Meeting @ 707-889-7240.

I. Call Meeting To Order
II. Welcome
III. 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.
IV. Minutes
V. GM Report: Andy Weiss
VI. Treasurers Report: Roberta Actor
VII. Program Committee Report: Chloe Karl
VIII.Underwriter Report: Linda Kelley
IX. IT Report: John Saare
X. Webb Report: Alan Fletcher
XI. Old Business
Board Elections: Olga Martin Steele, All Board Members
Concert: Ron Green
Succession Planning, Exec Committee: Olga Martin Steele
Other
XII. New Business
Proposed Fund Raiser: Olga Martin Steele
Security Proposal for KPFZ Offices: Olga Martin Steele
Other
XIII.Adjourn Meeting to August 19 Meeting

The Minutes from June 17, 2021 are in the first comment.