Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
October 8, 2019
BOARD MEETING AGENDA
Board Meeting Date: October 8, 2019
Location: Room 416
Commencement Time: 6:00 pm
Estimated Time
1. Meeting Opening
1.1 Call to Order
1.2 Amend/Approve Agenda
1.3 Previous Minutes
1.4 Public Input/Comments – 3 minutes per person
15 minutes
2. Announcements/Reports
2.1 Announcements
2.2.1 Open
2.2 Staff Reports
2.2.1 GM Report Rick
2.2.2 Office Manager Report - Grant
2.2.3 Underwriting Report - Ray
2.3 Treasurer’s Report – Jim
2.4 Committee Reports
2.4.1 Programming Committee
2.4.2 Fundraising Committee
2.4.3 Bylaw Committee
2.4.4 Elections Committee
45 minutes
3. Matters for Discussion
3.1 Pledge Drive Update (including gift pick up and board sign ups)
3.2 Community Events sign ups
3.3 Cyber Security – Grant and Paul
3.4 Secretary Position
40 Minutes
4. Action Items
4.1 BOD application
10 minutes
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for November Agenda
5.3 Meeting close
6. Closed Session (if necessary)
10 minutes
