June Board of Directors Meeting Agenda

Carrie

8:22am, 6-11-2018

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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