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
