Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
October 9, 2018
BOARD MEETING AGENDA
Board Meeting Date: October 9, 2018
Location: Room 221
Commencement Time: 6:00 pm
Estimated Time
1. Meeting Opening
1.1 Call to Order
1.2 Amend/Approve Agenda
1.3 Previous Minutes
15 minutes
2. Announcements/Reports
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)
2.4.1 Programming Committee - Grant
2.4.2 Community Advisory Board
2.4.3 Fundraising Committee
70 minutes
3. Matters for Discussion
3.1 Fall Pledge Drive Update
20 Minutes
4. Action Items
4.1 Vote on Programmer Committee Members
10 minutes
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for November Agenda
5.3 Meeting close
6. Closed Session (if necessary)
5 minutes
