Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday May 9, 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 - Media/Technology
3. Matters for Discussion
3.1 Budget Preparation Status - Update
3.2 Competitive Bids for Bookkeeping Services
3.3 Two Board Seats Upcoming for Programmers
3.4 Refresh Office; Clean, Paint and Purge
4. Action Items
4.1 Paul O'Rourke-Babb's proposal
4.2 Underwriting/Event Cancellation Policy
4.3 Event Accounting Sheet
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
June – Staffing/News Director
July – Terrestrial Broadcasting
August – Fundraising
September – Membership/Marketing
Oct – Media/Technology
5.3 General Meeting closes
