Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday August 8, 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 Treasurer Report
3. Matters for Discussion
3.1 Office Refresh
3.2 Housekeeping Trade
4. Action Items
4.1 Seat New Board Members
Rob Davidson, Bill Mash and Robert Jones
4.2 Elect Board Officers
4.3 News Director Position
4.4 Underwriting/ Event Cancellation Policy
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
September – Fundraising
October – Membership/Marketing
November – Media/Technology
December - Strategic Plan - Media/Technology
January – Staffing/News Director
<!-- /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {mso-style-unhide:no; mso-style-qformat:yes; mso-style-parent:""; margin:0in; margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:12.0pt; font-family:"Times New Roman"; mso-fareast-font-family:"Times New Roman"; mso-bidi-font-family:"Times New Roman";} .MsoChpDefault {mso-style-type:export-only; mso-default-props:yes; font-size:10.0pt; mso-ansi-font-size:10.0pt; mso-bidi-font-size:10.0pt;} @page WordSection1 {size:8.5in 11.0in; margin:1.0in 1.25in 1.0in 1.25in; mso-header-margin:.5in; mso-footer-margin:.5in; mso-paper-source:0;} div.WordSection1 {page:WordSection1;} /* List Definitions */ @list l0 {mso-list-id:1690988325; mso-list-type:hybrid; mso-list-template-ids:-2133530496 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;} @list l0:level1 {mso-level-tab-stop:.5in; mso-level-number-position:left; text-indent:-.25in;} @list l0:level2 {mso-level-number-format:alpha-lower; mso-level-tab-stop:1.0in; mso-level-number-position:left; text-indent:-.25in;} @list l0:level3 {mso-level-number-format:roman-lower; mso-level-tab-stop:1.5in; mso-level-number-position:right; text-indent:-9.0pt;} @list l0:level5 {mso-level-number-format:alpha-lower; mso-level-tab-stop:2.5in; mso-level-number-position:left; text-indent:-.25in;} @list l0:level6 {mso-level-number-format:roman-lower; mso-level-tab-stop:3.0in; mso-level-number-position:right; text-indent:-9.0pt;} @list l0:level8 {mso-level-number-format:alpha-lower; mso-level-tab-stop:4.0in; mso-level-number-position:left; text-indent:-.25in;} @list l0:level9 {mso-level-number-format:roman-lower; mso-level-tab-stop:4.5in; mso-level-number-position:right; text-indent:-9.0pt;} @list l1 {mso-list-id:2037657693; mso-list-template-ids:417232448;} @list l1:level1 {mso-level-text:%1; mso-level-tab-stop:.25in; mso-level-number-position:left; margin-left:.25in; text-indent:-.25in;} @list l1:level2 {mso-level-text:"%1\.%2"; mso-level-tab-stop:.75in; mso-level-number-position:left; margin-left:.75in; text-indent:-.25in;} @list l1:level3 {mso-level-text:"%1\.%2\.%3"; mso-level-tab-stop:1.5in; mso-level-number-position:left; text-indent:-.5in;} @list l1:level4 {mso-level-text:"%1\.%2\.%3\.%4"; mso-level-tab-stop:2.0in; mso-level-number-position:left; text-indent:-.5in;} @list l1:level5 {mso-level-text:"%1\.%2\.%3\.%4\.%5"; mso-level-tab-stop:2.75in; mso-level-number-position:left; margin-left:2.75in; text-indent:-.75in;} @list l1:level6 {mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6"; mso-level-tab-stop:3.25in; mso-level-number-position:left; margin-left:3.25in; text-indent:-.75in;} @list l1:level7 {mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7"; mso-level-tab-stop:4.0in; mso-level-number-position:left; margin-left:4.0in; text-indent:-1.0in;} @list l1:level8 {mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7\.%8"; mso-level-tab-stop:4.5in; mso-level-number-position:left; margin-left:4.5in; text-indent:-1.0in;} @list l1:level9 {mso-level-text:"%1\.%2\.%3\.%4\.%5\.%6\.%7\.%8\.%9"; mso-level-tab-stop:5.25in; mso-level-number-position:left; margin-left:5.25in; text-indent:-1.25in;} ol {margin-bottom:0in;} ul {margin-bottom:0in;} -->
5.3 General Meeting closes
