Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday October 10, 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 State of The Station Report
2.2.2 Office Manager Report / Event Summary Report / Event P&L
2.2.3 Underwriting Report
2.3 Treasurer Report
2.4 Media Technology Committee Report
3. Matters for Discussion
3.1 Fundraising for News Director/News Department
3.2 Pledge Drive Staffing
3.3 Office Cleaning
3.4 Financial Reports Minutes Management
3.5 Financial Report Reconciliation
4. Action Items
4.1 Technology/IT Infrastructure Purchases
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
November – Membership/Marketing
December - Strategic Plan - Media/Technology
January – Staffing/News Director
February – Fundraising
March – Membership/Marketing
April – Media Technology
5.3 General Meeting closes
