May Board of Directors Meeting Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday May 8, 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  Fundraising Committee Report

 

3.     Matters for Discussion

3.1  CPB Harassment Training 

3.2  Board Openings

3.3  Fundraising Efforts

3.4 Grant Writing Opportunities

3.5 Donate Your Birthday Update

3.6 Day of the Week of Board Meetings

 

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  

          June - Staffing/News Director

          July - Membership/Marketing

          August - Media/Technology

          September - Fundraising

5.3 General Meeting closes


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