July Board of Directors Meeting Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday July 24, 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

          2.2.3  Underwriting Report

2.3  Treasurer Report

2.4  Membership/Marketing Committee Report

3.     Matters for Discussion

3.1  Welcome New Board members

3.2  Events Scheduling & 2^nd Tuesday of the Month

3.3  All hands station meeting should be held to discuss current financial situation

4.     Action Items

4.1  Seat New Board Members

4.2  Elect Board Officers

4.3  Vote:  1 Year Board Positions: LeAnn Cooley & Paul O’Rouke Babb

4.4 Committee Memberships

4.5 Nominate Archivist to collect all Board Policies and Procedures?

4.5 2018-19 Budget

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule  

          August - Media/Technology

          September – Fundraising

          November - Staffing/News Director

          December - Membership/Marketing

5.3 General Meeting closes