Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday July 11, 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 Terrestrial Broadcasting
3. Matters for Discussion
3.1 Office Refresh Update
3.2 Housekeeper Trade Found?
4. Action Items
4.1 Three Month Trial for News Dept
4.2 Underwriting/Event Cancellation Policy
4.3 Announcement of Two New Board Members
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
August – Fundraising
September – Membership/Marketing
Oct – Media/Technology
Nov - Strategic Plan - Media/Technology
Dec – Staffing/News Director
5.3 General Meeting closes
