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)
