October 2018 Board of Directors Agenda

Courtney

6:33pm, 10-5-2018

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

Comments

Blanche

6:13am, 10-23-2018

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