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


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In 2018, KZFR is going to fill your life with peace through music! Stay tuned to 90.1 FM, stream right here at kzfr.org or find us on your favorite social media for event details...
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