Station Business

Legal and business items

Station Status

Thanks to the excellent response from our volunteer technical team, John Saare, Dwain Goforth and Ben Timmons (Broadband Solutions), it seems we’ll soon be back on air.  As soon as the offending part can be purchased and installed, hopefully by Thursday, we should be back in ope

LCCR (KPFZ) ZOOM Board Meeting Thursday February 16, 2023 6:15-8:00 pm

Updated 2/20/2023 to remove Zoom links.

LCCR, Inc, Board of Directors Meeting

February 16, 2023 | 6:15 PM—8:00 PM

 

 

This Meeting's Agenda

  1. CALL MEETING TO ORDER
  2. WELCOME & AGENDA REVIEW
  3. PUBLIC COMMENT:  2-minute allowance for comments on non-agenda items
  4. MINUTES
  5. REPORTS
    1. Treasurers Report: Roberta Actor
    2. GM’s Report: Andy Weiss
      1. Operations
        1. On-Air Issues
        2. Station License Upgrade Project (Andy & John Saare)
        3. Central Database of Programmers/Members/Donors
        4. Programing: Status (Andy & Chloe)
          1. New Programmers, Board Operators & Contracts
          2. Programmer/Programming Issues
          3. Other
        5. Other
    3. Underwriter’s Report: Linda Kelley & Stacy Maisenbach           
    4. Web: Alan Fletcher & David Lark     
    5.  IT: John Saare
    6. Executive Committee Report:  Olga M Steele
      1. Programmer Promos, Status:  Dwain Goforth
      2. New Action Items
        1. Member Survey
        2. Fund Development: 2023
        3. Policy re: Discrimination and Harassment Prevention Policy
  6. OLD BUSINESS
    1. Programmer Training
    2. February Social – Dwain Goforth
    3. Jim Malcom & Family Performance – Susan Krones
  7. KEYLESS ENTRY, STATUS: John M
  8. NEW BUSINESS
  1. COVID Policy Review – carried over from 2 December & January meetings.
  2. Proposed Moonalice Concert: Ron Green
  3. Station/Property Management – Building Lease Olga Steele
  1. ADJOURN TO MARCH 16, 2023

LCCR, INC. | KPFZ, 88.1 FM | 149 N. MAIN STREET | LAKEPORT, CA | 707-263-3640

 

The January minutes are in the first comment. The following documents are in these links:

KPFZ Studio Keyless Lock Update

Updated 2/16/23 via an email from John M.
Updated 2/20/23  -- Codes have been sent, but the lock has not yet been installed.

If you don't have a code, email John Moorhead kpfzairstaff@gmail.com
Do NOT share your code.  

-- planned -- 

The keycode system has been installed.
You should check that your code works (punch it in and you'll hear a click) -  but it is not activated yet.