KZFR Board of Director's Agenda - November 2018

November 14, 2018

BOARD MEETING AGENDA

 

Board Meeting Date:              November 14, 2018   

Location:                                 Room 416

Commencement Time:           6:00 pm

 

Estimated Time

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous Minutes

                 

5 minutes

2.       Announcements/Reports

2.1  Announcements (5 minutes)

2.2   Staff Reports

          2.2.1   GM Report Rick (5 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 (10 minutes)

          2.4.1   Programming Committee - Grant                    

          2.4.2   Community Advisory Board

          2.4.3   Fundraising Committee

 

 

45 minutes

3.       Matters for Discussion

3.1  Camp Fire Update – station news, impacts, etc.  

3.2  Responsibility for BOD run events?

3.3  Responsible party to assign BOD members to run events?

3.4  Staff responsibility for cash boxes at start of events?

3.5  Protocol for counting money at beginning and end of events

3.6  Point person for reconciling monthly income and expenses in QB

3.7  Auctioneer event idea?

3.8  Program logs/underwriting “U/W call sheets (errors, repeats, etc.)

3.9  Office tidiness (clean-up day?)

3.10 Potential partnerships with BCAC – TV for live broadcasting and re-broadcasting high-quality city meetings, etc.

 

55 Minutes

4.       Action Items

4.1     Potential Camp Fire Assistance

10 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for December Agenda

5.3  Meeting close

 

6.      Closed Session (if necessary)

5 minutes

 

 


Comments
12:53am, 11-13-2018
Thanks for sharing this article with us.
smartelectricscooters.com/best-battery-for-electric-scooter/
11:36pm, 11-19-2018
The games concept are mind blowing if you are like the games only one single click to you are play the games. this is the best games http://mahjongfreegames.online/dimensions of the more games i like the games and you are remember of the working on demand.
11:40pm, 11-19-2018
Hello guys this is the most useful and important website for the new user of the website windowsclassroom.com/how-to-take-screenshot-on-windows-8 and you will enjoy the working and you have read the content of this website i like the content .
3:15pm, 11-25-2018
That's the nice opportunity! Really, thanks for sharing the information. Students ask " who can do my assignment " and at au.edusson.com/do-my-assignment they can find the professional writers who know how to do it fast and excellent.
You must be signed in to post comments.
DATE CHANGE!! NOW HAPPENING ON SUNDAY FEB 17th - The public is invited to participate in an aerial portrait of Paradise, consisting of up to 1000 people....
10:04am, 2-15-2019
One of the great groups from the Bay Area are back in Chico with The Real Sarahs.
"Expressions of Resilience" Artists Submission Deadline March 20th
We are excited to bring an amazing array of talent this year to our wonderful community. KZFR is dedicated to entertaining, educating and enlightening our listeners in northern Calif and beyond!