Board of Directors Meeting Agenda - Jan. 9th, 2018

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Wednesday January 9, 2018 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/

                  Verification of In Kind Donations Completion & 1099’s

         2.3.3  Underwriting Report

2.4  Treasurer Report

2.5  Fundraising Committee Report


3.    Matters for Discussion

3.1  Donating Birthdays to KZFR

3.2  Technology Purchase Implementation Update

3.3  Update on QuickBooks Data Entry Employee Search

3.4  Next Step on New Fundraising Effort

         Comedy at Duffy’s / Meet & Greet Political Candidate John Chiang

3.5  Reminder for Personnel Committee to Meet


4.    Action Items



5.    Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

         February – Staffing/News Director

         March – Membership/Marketing

         April – Media/Technology

         May – Fundraising

5.3 Meeting Close

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