Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
June 9, 2020
BOARD MEETING AGENDA
Board Meeting
Date: June 9, 2020
Location: Virtual Meeting
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
10 minutes
2. Announcements/Reports
2.1 Announcements
2.2.1
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 CAB – Rob
2.4.2 Document Review Committee - Rob
2.4.3 Fundraising Committee - Courtney
25 minutes
3. Matters for Discussion
3.1 Potential BOD members
3.2 News Director/Program Expansion
60 Minutes
4. Action Items
4.1 Vote on new board members
0 minutes
5. Meeting Finalization
5.1 Items for July Agenda
5.2 Meeting close
6. Closed Session (if necessary)
10 minutes
