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.

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. Moonalice Benefit Concert– September 18: Ron Green

2. Security System Update: John Moorhead

3. Programmer Survey: John Moorhead

7. 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

8. ADJOURN TO OCTOBER 20, 2022, BOARD MEETING

Minutes and other submissions will be in the comments.

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.

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

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

 

Dial by your location

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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.

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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.
 

Lake County Community Radio, Inc.

Meeting Agenda:  May 19, 2022 @ 6:15 pm

Please check KPFZ.ORG website for zoom meeting invitation 24 hours before the meeting.

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

Topic: LCCR, Inc Board Meeting

Time: May 19, 2022 06:00 PM Pacific Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/84770773916?pwd=XRdkn9tEoYTHylVPBNMZMlxC2c5Tq0.1

 

Meeting ID: 847 7077 3916

Passcode: 510094

One tap mobile

+13462487799,,84770773916#,,,,*510094# US (Houston)

+16699009128,,84770773916#,,,,*510094# US (San Jose)

 

Dial by your location

        +1 346 248 7799 US (Houston)

        +1 669 900 9128 US (San Jose)

        +1 253 215 8782 US (Tacoma)

        +1 312 626 6799 US (Chicago)

        +1 646 558 8656 US (New York)

        +1 301 715 8592 US (Washington DC)

Meeting ID: 847 7077 3916

Passcode: 510094

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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

   2. Spring Fund-A-Thon - Update

   3. Program Committee Report, Choe Karl

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, Update

   2. Over the Airwaves, Ron Green

10. New Business

11. Adjourn to June 16, 2022 Meeting

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Reports will be posted as comments to this post.
5/18/21 : The Minutes of the April 21 Meeting are attached as a comment.
 

Lake County Community Radio, Inc.

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

Zoom Link:

Time: Apr 21, 2022 06:15 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82774881336?pwd=VE82VVdCK2Q4STBpTUZaa0Mva2t4dz09

Meeting ID: 827 7488 1336
Passcode: 999675

One tap mobile
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+12532158782,,82774881336#,,,,*999675# US (Tacoma)

By Phone:  Dial  (spaces are for clarity)

        +1 669 900 6833 US (San Jose)

When prompted, enter:
Meeting ID: 827 7488 1336 #
Participant ID: #
Passcode: 999 675 #
Dial *6 to Mute/Unmute
Dial *9 to toggle "Hand Up"

Note: Olga Martin-Steele is away, so VP Dennis “Pop” Booth will preside

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

   2. Spring Fund-A-Thon

   3. Program Committee Report, Choe Karl

6. Underwriter Report: Linda Kelley

7. IT Report: John Saare

8. Webb Report – Alan Fletcher

9. Old Business

   1. Barry Melton Concert, Ron Green

   2. Over the Airwaves, Ron Green

10. New Business

11. Adjourn to May 19, 2022 Meeting
     

Committee reports will be attached as comments.

The Minutes of the March 17, 2022 LCCR Board Meeting are attached,