Board of Directors Agenda December 2018

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

December 11, 2018

BOARD MEETING AGENDA

 

Board Meeting Date:              December 11, 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

                 

2.       Announcements/Reports

2.1   Announcements

2.2   Staff Reports

          2.2.1   GM Report Rick

          2.2.2   Office Manager Report - Grant

          2.2.3   Underwriting Report - Ray

2.3   Treasurer’s Report – Jim

2.4   Committee Reports

          2.5.1   Programming Committee

          2.5.2   Community Advisory Board

          2.5.3   Fundraising Committee

  

3.       Matters for Discussion

3.1  Add raffle to pancake breakfast – Diane Suzuki

3.2  Proposed fundraiser – Rose Febo

3.3  Date selection for station clean up

3.4  Request for special program – Paul O’Rouke-Babb

3.5  Request for dedicated time on future agendas for board member “meet and greet”


4.       Action Items

4.1  Partnership with BCAC-TV to broadcast City Council meetings


5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for January Agenda

5.3  Meeting close

 

6.      Closed Session (if necessary)


 


Sat 11/16 Everyone is invited to come take a tour of the station, chat with programmers, committee members & staff plus even watch behind the scenes of the on air programmer at the mic. Parking is free on the weekend & there'll be snacks...
Thank you to EVERYONE who volunteered to staff our phones during our "Band Together" Fall 2024 Pledge Drive!
5:52pm, 11-5-2024
Come on up to the 4th floor & join us on Sat, Nov 16th!
1:49pm, 11-5-2024
Thanks to all of you, we almost reached our goal of $45k. If you didn't get a chance to pledge, there's still time for you to help us reach our goal & get a thank you gift...
You Could Win this beautiful art piece! If you've never pledged to KZFR before now's a good time to finally do it.
12:19pm, 10-25-2024