July Board of Directors Meeting Agenda

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

 

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