Updated 2/20/2023 to remove Zoom links.

 

The January minutes are in the first comment. The following documents are in these links:

• Policy re: Discrimination and Harassment Prevention Policy
• Dwain's Tips for Programmers

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, 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

6. OLD BUSINESS

7. KEYLESS ENTRY, STATUS: John M

8. 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, 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

6. OLD BUSINESS

1. Officer Elections

2. Security Report

7. NEW BUSINESS

1. COVID Policy Review

2. Other

8. ADJOURN TO JANUARY 19, 2023

Happy Holidays

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

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

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        +1 669 900 9128 US (San Jose)

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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.

4. MINUTES

5. 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

6. OLD BUSINESS

1. Roy Zimmerman Concert: Herb Gura

2. Security System Update: John Moorhead

7. NEW BUSINESS

1. Elections

2. Officer Elections 

3. COVID Policy Review

4. Other

8. ADJOURN TO DECEMBER 15, 2022

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

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.

4. MINUTES

5. 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

6. 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

7. NEW BUSINESS

1. Election of New Board Member, Stacy Lee Maisenbach  

2. Board Member Re-Election/Announcement

3. Other

8. ADJOURN TO NOVEMBER 17, 2022, BOARD MEETING