LCCR (KPFZ) Board of Directors Meeting on Thursday, February 20, 2020 at 6:15pm

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

 

BOARD OF DIRECTORS MEETING AGENDA: Feb. 20, 2020 
6:15 pm - 8:00 pm

I CALL TO ORDER

II WELCOME/INTRODUCTIONS

III MINUTES - January, 16, 2020 Meeting Minutes

IV Moment of silence for Beth Hyde

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

VIII COMMITTEE REPORTS

A.PROGRAM COMMITTEE - Chloe Karl
i. Program Changes
ii. Other

B. UNDERWRITING
i. Monthly Report - Roberto/Susan Lozano
ii. Push Proposal - linda Kelley, see attached

C. IT/Technical Report - John Saare

D. Website Update - Alan Fletcher
i. Beth’s duties
ii. Discussion re: Approval of Web Postings/Notices

E. Other Committee Reports

IX DEVELOPMENT
Jim Malcom - Final Report - Susan Krones
Full MoonAlice Concert - Ron Green

X New Business
Proposed change to bylaws - Program Committee - Roberta
Actor, see attached

X1 Adjourn to March 19, 2020 Meeting
 

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