Station Business

Legal and business items

LCCR (KPFZ) TELEPHONIC/ZOOM Board Meeting Thursday April 16, 2020

BOARD OF DIRECTORS MEETING AGENDA: 
Thursday April 16, 2020 - 6:00 pm  8:00 pm

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

NOTE: PLEASE SEE CHLOE KARL’S INVITE FOR TELECONFERENCE - ZOOM MEETING

I. CALL TO ORDER

II. MINUTES - March,19, 2020

III. PUBLIC COMMENT - N/A

IV. Agenda review - Board members may add any time
    sensitive items for discussion/action

V. TREASURERS REPORT - ROBERTA ACTOR

VI. GENERAL MANAGER’S REPORT - Andy Weiss

a. Emergency COVID-19 procedures/schedule
b. News letter - Update
c. Fund-a-thon update
d. Emergency Protocols - PSPS/Fire season
e. Other

VII. COMMITTEE REPORTS

a. UNDERWRITING REPORT - ROBERTO/SUSAN LOZANO
b. PROGRAM COMMITTEE - CHLOE KARL
c. Proposal, CHANGE IN BYLAWS - Roberta Actor
   Thomas & Program Committee
d. IT/Technical Report - JOHN SAARE
e. WEBSITE UPDATE - Alan Fletcher
f. Other Committee Reports

VIII DEVELOPMENT - MOONALICE UPDATE, RON GREEN

IX Adjourn to May 21, 2020 meeting

Reports will be in the comments
 

LCCR (KPFZ) TELEPHONIC Board Meeting Mar 19, 2020

Dear Board members and staff/volunteers:  BY now you should have all received an invitation from Chloe Karl to join the meeting via ZOOM.  Roberta took it for a test drive and reports success!  So, hopefully we can all join the meeting by tele.  

Chloe is in charge of getting us all connected.  THANK YOU CHLOE!  It's a first, so we've decided to start the meeting at 6:00 pm so that by 6:15 we're all connected and ready to roll. The agenda and attachments referenced are in this email so hopefully we can do this sans paper. One thing about tele-conferencing is that we can't talk over one another, only one person speaks at a time.  

Thanks all for working through this process.

 Olga

Participants will call in at 6 pm
The ZOOM meeting will start at 6:15 pm

The agenda and minutes are attached as comments to this post.
 

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
 

BOARD OF DIRECTORS MEETING AGENDA: Jan 16, 2020

Lake County Community Radio, Inc. 149 N. Main Street | Lakeport, CA 95453 | 707-263-3640 | www.kpfz.org BOARD OF DIRECTORS MEETING AGENDA: January 16, 2020 | 6:15 pm – 8:00 pm 

I CALL TO ORDER
II WELCOME/INTRODUCTIONS
III MINUTES – November 2019 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 Officer assignments – review/changes/Election 

A. PRESIDENT
B. VICE PRESIDENT
C. SECRETARY
D. TREASURER

VI  Commitee Assignments (who is on each committee)
A. Membership
B. IT/Technical 
C. Website
D. Underwriting
E. Other – adhoc Committee(s)

VII TREASURERS REPORT – ROBERTA ACTOR
VIII GENERAL MANAGER’S REPORT – Andy Weiss

IX COMMITTEE REPORTS 

A.PROGRAM COMMITTEE – CHLOE KARL 
  i. PROGRAM CHANGES
  ii. OTHER

B. UNDERWRITING 
  i. Monthly Report – Roberto/Susan Lozano
  ii. Push – linda kelley

C. IT/Technical Report - JOHN SAARE
D. WEBSITE UPDATE – Alan Fletcher (Technical)  Beth Hyde (Editor)
E.  Other – Adhoc Committee(s)

X DEVELOPMENT 

A. Big Brother – Olga Martin Steele for Ron Green
B. Roy Zimmerman Concert – Chloe Karl
C. Jim Malcom – Susan Krones

X1 New Business
X11 Adjourn to February 20, 2020 

 

Roy Zimmerman KPFZ Benefit Concert

 

Rize Up with Roy Zimmerman master of satire and down right funny songs for a Benefit Concert for KPFZ on Saturday January 4th at 7pm Weaver Auditorium Lower Lake Museum 16425 Main Street Lower Lake California.  Herb Gura and Friends will be opening for Roy! 

Tickets are $22 for members of KPFZ and $25 for non members and are available at Catfish Coffeehouse in Clearlake, Watershed Books in Lakeport and at the KPFZ office.

 

 

Join Us! KPFZ Annual Holiday Open House

Join local community radio, KPFZ, 88. 1 FM, for a holiday potluck and social on Sunday, December 15, 2019, from 2 – 5 pm at the radio studio on 149 N. Main Street in Lakeport. 

This annual event is an opportunity to meet our large cast of volunteer programmers, take a look inside our broadcasting studio and, if you are so inclined, join one of our Sunday programmers on air.

Please join us as we give thanks to our listeners, members, supporters, volunteers, donors and underwriters who make it possible to serve the entire Lake County community in normal times and during emergencies that challenge us but also bring us together.

Bring a dish or beverage to share if you can.  There will be music, food, beverages and great conversation.  Everyone is welcome!