Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday April 17, 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 Staff Reports
2.2.1 General Manager Report
2.2.2 Office Manager Report / Event Summary Report / Event P&L/
Technology Purchase Implementation Update
2.2.3 Underwriting Report
2.3 Treasurer Report
2.4 Media/Technology Committee Report
3. Matters for Discussion
3.1 Loss of Board Member Lupita Arim-Law
3.2 Progress on QuickBooks Hire
3.3 Donating Birthdays to KZFR
3.4 Next Steps on New Fundraising Efforts
3.5 CPB Harassment Training
4. Action Items
4.1 Matrix and Programming Changes by GM
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
May – Fundraising
June - Staffing/News Director
July - Membership/Marketing
August - Media/Technology
5.3 General Meeting closes
