KPFZ Board of Directors Meeting on January 17, 2019 at 6:15 p.m.

The Lake County Community Radio Board Of Directors is scheduled for Thursday, January 17, 2019 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.

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I.    CALL TO ORDER
II.    WELCOME/INTRODUCTIONS
III.     MINUTES
IV.    PUBLIC COMMENT
VISITORS MAY SPEAK FOR UP TO 2 MINUTES ON ANY ITEM NOT ON THE AGENDA.  For items on the AGENDA, SPEAKERS WILL BE ASKED TO HOLD THEIR COMMENTS UNTIL THE ITEM IS TAKEN UP BY THE BOARD.       
V.    TREASURERS REPORT – ROBERTA ACTOR
VI.   GENERAL MANAGER’S REPORT – ANDY WEISS
     1)    STATION REPAIRS/STUTTER, Update
     2)    OTHER
VII.    COMMITTEE REPORTS
     1)    PROGRAM COMMITTEE – CHLOE KARL
          a.    Status of Programmer Contracts 
          b.    PROGRAM CHANGES
          c.    NEW PROGRAMS
          d.    OTHER
     2)    UNDERWRITING  - ROBERTO/SUSAN LOZANO, SEE ATTACHED YEAR END REPORT
     3)    ROY ZIMMERMAN CONCERT, REPORT 
     4)    WEBSITE REPORT - JOHN SAARE 
VIII.  NEW BUSINESS 
      A.    FUNDRAISING – FUTURE EVENTS?
      B.    EVENT COORDINATOR PROPOSAL – CHLOE KARL
      C.    BOARD PLANNING RETREAT – OLGA MARTIN STEELE
      D.    OTHER    
IX.    ADJOURN TO FEBRURAY 21, 2019 MEETING