December Board of Directors Meeting Rescheduled to Wednesday, January 4, 2017

The December Board Of Directors meeting  has been rescheduled for Wednesday, January 4, 2017 at 6:15 p.m.

The Board meets on the 4th Wednesday of the month.

Board members meet upstairs in the KPFZ office at 149 North Main Street in Lakeport. The public is always encouraged and welcome to attend. Public input for items not on the agenda is available at the beginning of the meeting – up to 3 minutes. Please check the comments section of this post or KPFZ at 707/263-3640 for meeting agendas and any updates.

Mark your calendars! See you there.

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LAKE COUNTY COMMUNITY RADIO
BOARD OF DIRECTORS MEETING
149 N MAIN ST, LAKEPORT

JANUARY 4, 2017, 6:15 pm

   1. Call to Order

II.  Welcome/ Introductions/ Public Announcements (Up to 3 Minutes)/ Ground
Rules

III.  Minutes Review

IV.  Treasurer’s Report - Olga

V.   General Manager’s Report  - Andy

      A.  Program Changes

      B.  Equipment Status

      C. Spinitron Reporting

VI.  Committee Reports

      A. Events  -  Barry Melton update - Ron Green

          Roy Zimmerman -  Herb

          Jim Malcolm -  Susan Krones

      B.  Website Report  -  Alan

      C.  Underwriting Report - Susan & Roberto Lozano

VII.  Business Carried Forward

      A.  Report on Reconsidering Board Elections  - John

      B.  Concerns Regarding Station Rules/ Courtesies

VIII.  New Business

      A.  Creating a Development Plan - Funds to keep the station going

IX.  Next Meeting/ Adjournment