Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday February 12, 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
CPB Grant Application Deadline Update
2.3.2 Office Manager Report / Event Summary Report / Event P&L/
Verification of In Kind Donations Completion & 1099’s
Technology Purchase Implementation Update
2.3.3 Underwriting Report
2.4 Treasurer Report
2.5 Staffing/News Director Committee Report (SEE Item 3.1)
3. Matters for Discussion
3.1 Update on Partial Board Visit with Alexa Benson-Valavanis
3.2 Donating Birthdays to KZFR
3.3 Update on QuickBooks Data Entry Employee Search
3.4 Next Step on New Fundraising Effort
3.4.1 Comedy at Duffy’s – Staffing Confirmed? Thursday July 26th @ 7:30pm
3.4.2 Meet & Greet Political Candidate John Chiang
3.4.3 Singer Songwriter Showcase at Duffy’s - Rob
4. Action Items
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
March – Membership/Marketing
April – Media/Technology
May – Fundraising
June - Staffing/News Director
5.3 General Meeting closes
