BOARD OF DIRECTORS MEETING AGENDA: Nov 21,2019

Lake County Community Radio, Inc.
149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org

BOARD OF DIRECTORS MEETING AGENDA: Nov 21,2019 | 6:15 pm – 8:00 pm

I CALL TO ORDER
II WELCOME/INTRODUCTIONS
III MINUTES – October Meeting
IV BOARD Elections
a. Open Seats – 2 applications received
b. Officers – President, VP, Treasurer, Secretary
c. Committees
V 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.
VI TREASURERS REPORT – ROBERTA ACTOR
VII GENERAL MANAGER’S REPORT – Andy Weiss
d. PSPS Coverage – Review
e. Fund-A-Thon
f. Other
VIII COMMITTEE REPORTS
g. PROGRAM COMMITTEE – CHLOE KARL
i. PROGRAM CHANGES
ii. OTHER
h. UNDERWRITING - Olga Martin Steele for Roberto Lozano
i. IT/Technical Report - JOHN SAARE
j. WEBSITE UPDATE – Beth Hyde for Allan Fletcher
IX DEVELOPMENT
k. Dec. 14, Big Brother & Holding Company, Ron Green
l. Roy Zimmerman, Herb Gura
X New Business
m. Holiday Open House
n. December Meeting Planning
X1 Adjourn

 

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