KPFZ Board of Directors Meeting on January 18 at 6:15 p.m.

Submitted by Ellen H on Mon, 01/08/2018 - 12:56

The Board Of Directors meeting is scheduled for Thursday, January 18, 2018 at 6:15 p.m.  The meeting is held on the third Thursday of each month.

Board members will meet upstairs in the KPFZ office at 149 North Main Street in Lakeport. The public is always encouraged and welcome to attend. There is an agenda item for Public Input for items not on the agenda.  Each speaker has up to 3 minutes.  Please check in with this website or the KPFZ station at 707-263-3640 for meeting agendas and any updates.

When the agenda and minutes are available, they will be posted in the comments.

Mark your calendars! See you there.

 

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Submitted by Ellen H on Tue, 01/16/2018 - 08:20

LAKE COUNTY COMMUNITY RADIO
BOARD OF DIRECTORS MEETING
149 N MAIN ST, LAKEPORT
January 18, 2018 6:15 pm

I.     CALL TO ORDER

II.     WELCOME/ INTRODUCTIONS/ PUBLIC INPUT

III.    MINUTES REVIEW

IV.    TREASURER’S REPORT  - Olga

V.     GENERAL MANAGER’S REPORT
    
    Station Operations
    Annual newsletter/ membership renewal mailing
    10 year celebration  (more on planning below)
    Program Committee Report, with Nick

VI.    COMMITTEE REPORTS

    A.  Underwriting Report - Lozanos
    B.  Events:  Olga and Dennis Bilardi, Herb
    C.  By Laws Group report - Ron 

VII.    OLD BUSINESS

    A.  Public Files  -  Alan fletcher
    B.  Letter to County & response
    C.  Data Base Development Project

VIII.    NEW BUSINESS

    A.  10-year celebration of kpfz - Formation of planning group
    B.   Programmer Meeting

X.     NEXT MEETING/ ADJOURNMENT