Golden Valley Community Broadcasters
KZFR Community Radio Board of Directors
Board Meeting Date: August 14, 2018
Location: KZFR Studios Room 416
Commencement Time: 6:00 pm
1. Meeting Opening
1.1 Call to Order
1.2 Amend/Approve Agenda
1.3 Amend/Approve Previous Minutes
2. Announcements/Reports
2.1 Announcements
2.2 Staff Reports
2.2.1 GM Report - Rick
2.2.2 Office Manager Report - Grant
2.2.3 Underwriting Report - Ray
2.3 Treasurer’s Report – Jim
2.4 Strategic Plan Committee Reports – Fundraising
2.5 Committee Reports (as needed)
2.5.1 Programming Committee
2.5.2 Community Advisory Board
3. Matters for Discussion
3.1 State of the Station – Rick
3.1 Engaging Programmers to attend All-Station meetings
3.2 Program Council
4. Action Items
4.1 Fund-Raising Committee Recommendations
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for September Agenda
5.3 Meeting close
6. Closed Session (if necessary)
