December Board Meeting Agenda -Dec. 20th at 6 pm

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Wednesday December 20, 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 Guest – Alexa Benson-Valavanis

2.3 Staff Reports

          2.3.1  General Manager Report

          2.3.2  Office Manager Report / Event Summary Report / Event P&L

          2.3.3  Underwriting Report

2.4  Treasurer Report

2.5  Media/Technology Committee Report

 

3.     Matters for Discussion

3.1  Donating Birthdays to KZFR

3.2  Technology Purchase Update

3.3  Update on QuickBooks Data Entry Employee Search

3.4  Individual Board Member Suggestions on New Fundraising Ideas

 

4.     Action Items

 

 

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

          January – Fundraising

          February – Staffing/News Director

          March – Membership/Marketing

          April – Media/Technology

          May – Fundraising

5.3 General Meeting closes

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