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)
