June Board of Directors Meeting Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday June 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 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  Staffing/News Director Committee Report

2.5 Fundraising Committee Report (Tabled from May Meeting)

3.     Matters for Discussion

3.1  CPB Harassment Training  -Schedule between now & October 2018

3.2   KZFR women programmers Ad Hoc Committee 

3.3  Board Openings Update

3.4  CAB and a PC

3.5  Annual Diversity Session

3.6  Public Affairs Program Requests - What is the status of applications for programs?

4.     Action Items

4.1  Formation of Financial Objective Sub-Committee with July & August Progress Reviews

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule  

          July - Membership/Marketing

          August - Media/Technology

          September – Fundraising

          November - Staffing/News Director

5.3 General Meeting closes