May Board of Directors Meeting Agenda

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

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