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)


 


We'd be honored if you would vote for us. You'll find us in the Community section of the ballet, of course! There's no Community Radio without You!
To celebrate 35 years of independent community radio, "Mic Check: An Oral History of KZFR" takes listeners behind the scenes of KZFR 90.1 FM’s earliest days.
Youth members of the Boys & Girls Club of the North Valley recently toured the station. Our GM gave them a behind the scenes look at an independent, nonprofit community radio station. Your group could too!