September 12th - Board Meeting Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday September 12, 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 – State of the Station

          2.2.2 Office Manager Report

          2.2.3 Underwriting Report

2.3 Treasurer Report

2.4 Fundraising Committee Report

 

3.     Matters for Discussion

3.1  Office Refresh/Furniture Procurement Update

3.2  Committee Assignments

3.3  Fundraising for News Programming Position

3.4  Financial Report Minutes Management

3.5 Event Analysis by Grant

 

4.     Action Items

4.1  Clarification of Board Members allowed to sign on the KZFR Tri Counties Bank Account – Rick Anderson, Tom Leonardi, Dan Joseph, Jim McCollough and Carrie Welch (for Tri Counties Bank’s file)

4.2  New Server Purchase – Guest Dain Sandoval

 

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

          October – Membership/Marketing

          November – Media/Technology

          December - Strategic Plan - Media/Technology

          January – Staffing/News Director

          February - Fundraising

5.3 General Meeting closes