Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday May 8, 2018 at 6:00 pm in Room 416
Board Meeting Agenda
1. Meeting Opens. Call to Order.
1.1 Additions to Agenda
1.2 Amend / Approve Minutes Previous Minutes
2. Announcements and Reports
2.1 Announcements
2.2 Staff Reports
2.2.1 General Manager Report
2.2.2 Office Manager Report / Event Summary Report / Event P&L/
Technology Purchase Implementation Update
2.2.3 Underwriting Report
2.3 Treasurer Report
2.4 Fundraising Committee Report
3. Matters for Discussion
3.1 CPB Harassment Training
3.2 Board Openings
3.3 Fundraising Efforts
3.4 Grant Writing Opportunities
3.5 Donate Your Birthday Update
3.6 Day of the Week of Board Meetings
4. Action Items
4.1 Matrix and Programming Changes by GM
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
June - Staffing/News Director
July - Membership/Marketing
August - Media/Technology
September - Fundraising
5.3 General Meeting closes
