Station Business

Legal and business items

KPFZ Studio Keyless Lock Update

Submitted by alanf-admin on Wed, 01/18/2023 - 12:21pm

Updated 2/16/23 via an email from John M.
Updated 2/20/23  -- Codes have been sent, but the lock has not yet been installed.

If you don't have a code, email John Moorhead kpfzairstaff@gmail.com
Do NOT share your code.  

-- planned -- 

The keycode system has been installed.
You should check that your code works (punch it in and you'll hear a click) -  but it is not activated yet.

LCCR (KPFZ) ZOOM Board Meeting Thursday January 19, 2023 6:15-8:00 pm

Submitted by alanf-admin on Tue, 01/17/2023 - 4:45pm

LCCR, Inc, Board of Directors Meeting

January 19, 2023 | 6:15 PM—8:00 PM

 

  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

  1. Treasurers Report: Roberta Actor

  2. GM’s Report: Andy Weiss

    1. Operations

      1. Status: Lost Airtime/Interruptions/Fix 

      2. Update on Station License Upgrade Project

      3. Update on Streaming Issues

      4. Programmer Notice: Purposes & Status

        1. Maintaining Central Database of Programmers

        2. Status of New Programmer Contract/Agreements

        3. Other

      5. Request: Restore Local Programming – 11 AM hour/Weekdays

      6. Other

    2. Programing

      1. Report of changes, issues, # of active programs, music & talk

      2. Report: Status

  3. Underwriter’s Report: Linda Kelley/Stacy Maisenbach

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report:  Olga M Steele

    1. Survey Take Aways: John Moorhead

    2. Programmer Promos, Status:  Dwain Goforth

    3. New Action Items

      1. Member Survey

      2. Fund Development: 2023

  1. OLD BUSINESS

  2. KEYLESS ENTRY, STATUS: John M

  3. NEW BUSINESS

  1. COVID Policy Review

  2. Programmer Concerns

  3. New & Updated Programmer Training

  4. February Social – Dwain Goforth

  1. ADJOURN TO FEBRUARY 16, 2023
     

The minutes of the December 15, 2022 meeting are in the first comment.

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

Submitted by alanf-admin on Sat, 12/10/2022 - 10:00pm

 

LCCR, Inc, Board of Directors Meeting

December 15, 2022 | 6:15 PM—8:00 PM

  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

  1. Treasurers Report: Roberta Actor

  2. GM’s Report: Andy Weiss

    1. Operations

      1. Lost Airtime/Interruptions/Fix

      2. Status on Station License Upgrade Project

      3. Other

    2. Programing

      1. Report of changes, issues, # of active programs, music & talk

      2. Holiday Schedule

  3. Underwriter’s Report: Linda Kelley

  4. Web: Alan Fletcher

  5. IT: John Saare

  6. Executive Committee Report:  Olga M Steele

    1. Survey Take Aways

    2. The next survey.

    3. Action Items

      1. Programmer Promos

      2. Fund Development Plan: 2023

  1. OLD BUSINESS

  1. Officer Elections

  2. Security Report

  1. NEW BUSINESS

  1. COVID Policy Review

  2. Other

  1. ADJOURN TO JANUARY 19, 2023

Happy Holidays

The minutes of the November 17, 2022 LCCR Board meeting are in the first comment.

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

Submitted by alanf-admin on Wed, 11/16/2022 - 10:23am

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

+13017158592,,84453075245#,,,,*883804# US (Washington DC)

+13092053325,,84453075245#,,,,*883804# US

 

Dial by your location

        +1 301 715 8592 US (Washington DC)

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 646 558 8656 US (New York)

        +1 646 931 3860 US

        +1 564 217 2000 US

        +1 669 444 9171 US

        +1 669 900 9128 US (San Jose)

        +1 689 278 1000 US

        +1 719 359 4580 US

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

        +1 360 209 5623 US

        +1 386 347 5053 US

        +1 507 473 4847 US

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

Submitted by alanf-admin on Sun, 10/16/2022 - 9:32pm

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

Submitted by alanf-admin on Mon, 09/12/2022 - 4:12pm

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.