Board Of Director's Meeting Agenda - September 11, 2018

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

September 11, 2018

BOARD MEETING AGENDA


Board Meeting Date: September 11, 2018   

Location: Room 416

Commencement Time: 6:00 pm



1. Meeting Opening (15minutes)

1.1 Call to Order

1.2 Amend/Approve Agenda

1.3 Previous Minutes

  

2. Announcements/Reports (70 minutes)

2.1   Announcements

2.2   Staff Reports

         2.2.1 GM Report Rick (15 minutes)

         2.2.2 Office Manager Report - Grant (10 minutes)

         2.2.3 Underwriting Report - Ray (5)

2.3   Treasurer’s Report – Jim (10 minutes)

2.4   Committee Reports (30 minutes)

         2.5.1 Programming Committee

                    Programmer election facilitated by Grant

         2.5.2 Community Advisory Board

         2.5.3 Fundraising Committee



3. Matters for Discussion (20 Minutes)

3.1  Fall Pledge Drive

3.2  AmazonSmile


4. Action Items (10 minutes)

4.1  Vote on Pancake Breakfast Fundraiser

4.2   Vote on connection with AmazonSmile



5. Meeting Finalization (5 minutes)

5.1 Review actions to be taken

5.2 Items for October Agenda

5.3 Meeting close


6.      Closed Session (if necessary)


Celebrate our diverse LGBT*QIA2S+ community during Stonewall Alliance Center’s Annual Chico PRIDE Weekend taking place in August 2019.
3:56pm, 7-16-2019
Secret Trail Brewing Company has teamed up with Stonewall Chico Pride to bring you a new scintillating brew as a benefit to help fund raise for Chico PRIDE Weekend!
3:42pm, 7-16-2019
Fri, July 26th - Featuring a juggernaut of a band The Untraditional!