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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Agenda for Board of Directors Meeting on 1/18/2018
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