August Board of Director Meeting Agenda

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

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5.3 General Meeting closes

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4:19pm, 12-6-2017