March Board of Directors Meeting - Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday March 14, 2017 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 GM Report

          2.2.2 Office Manager Report

          2.2.3 Underwriting Report

2.3 Committee Reports

          2.3.1 Strategic Plan - Fundraising

 

3.     Matters for Discussion

3.1 Budget Preparation Status

3.2 Chico Skywatch

3.3 North Valley Productions

 

4.     Action Items

4.1 Paul O'Rourke-Babb's proposal 

4.2 Policy Manual Appendix A

 

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

          April – Membership/Marketing

          May – Media/Technology

          June – Staffing/News Director

          July – Terrestrial Broadcasting

          August – Fundraising

 

5.3 General Meeting closes

5.4 Closed Session – GM Review


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