Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
May 10, 2016 at 6:00 pm in Room 416
Board Meeting Agenda
1. Meeting Opens. Call to Order.
1.1 Amend / Approve Minutes
1.2 Previous Minutes
2. Announcements and Reports
2.1 Announcements
2.2 Staff Reports
2.2.1 GM Report
2.2.2 Office Manager Report
2.2.3 Underwriting Report
2.3 Committee Reports
2.3.1 Programming Committee
2.3.2 Community Advisory Committee
2.3.3 Strategic Plan Committee Reports - all committees
3. Matters for Discussion
3.1 Presentation of Preliminary Budget
3.2 Update on News Director position grant
3.3 Update regarding BOD recruitment
3.4 Board Retreat
4. Action Item
4.1 Staff health care benefits.
5. Meeting finalization
5.1 Review actions to be taken
5.2 Items for June Agenda
5.3 Meeting closes
