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Golden Valley Community
Broadcasters, Inc. I. CALL TO ORDER II. AMEND / APPROVE AGENDA III. AMEND / APPROVE MINUTES OF THE MAY 14, 2008 MEETING IV. GUESTS –Amy Terhorst our new Development Director V. PUBLIC OPINION / ANNOUNCEMENTS VI. OLD BUSINESS – KZFR Elections cont’d (interviews and voting) also results for programmer elected position VII. NEW BUSINESS—Election of executive officers for ’08-’09. VIII. COMMITTEE REPORTS PERSONNEL COMMITTEE FACILITIES & OPERATION COMMITTEE – New 4th floor space, new studio drawings? Tour? Timeline for remodel to accommodate studio functions. DEVELOPMENT COMMITTEE –KZFR Birthday Celebration, SF Mime Troupe STRATEGIC PLAN – Amos Update PROGRAM COMMITTEE IX. EXECUTIVE OFFICER REPORTS CHAIR- TREASURER – FY 2007 review SECRETARY – (absent) X.STAFF REPORTS GENERAL MANAGER – Operations Coordinator vacancy, Development Director and Volunteer Coordinator updates, generator replacement…and more! UNDERWRITER - (written) XI. CORRESPONDENCE XII. OTHER BUSINESS XIII. ADJOURNMENT |
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