BOD Agenda - January 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

January 8, 2019



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)


6:44am, 1-8-2019
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Fri, Jan 25th @ Chico Women's Club ~ performances by Desiree Dallagaicomo, Erin Lizardo, The Moes Family Band & Good Vibes Dance Tribe.
9:45am, 1-17-2019
Friday, January 25th at 7:30-9 pm Chico Peace & Justice Center Broadway.
10:26am, 1-15-2019
Fri, 2/1 featuring Joe Craven, Alex deGrassi and Laurie Lewis with Nina Gerber!
Fri, 1/18 Benefit concert for the Camp Fire Relief funds at Chico Women's Club.
Sunday, January 20, 2019 at 2:30pm with a Rally at Chico City Plaza, followed by a March through downtown led by the children with their banners and posters.
8:38am, 1-4-2019