BOD Agenda - January 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

January 8, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              January 8, 2019   

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 – November & December 2018

     

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  Update on Station Clean Up

3.2  Future Grant Opportunities


4.       Action Items

4.1 N/A


5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for February Agenda

5.3  Meeting close

 

6.      Closed Session (if necessary)


 


KZFR is proud to fill our community with music. We'll see you on the dance floor!