BOD Agenda - February 12, 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

February 12, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              February 12, 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


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  Musician fundraising events - LeAnn

3.2  The Weather Forecast - Bobbi

4.       Action Items

4.1 Program Committee Bylaw Change

4.2 Board Appointed Program Committee Members:

      4.2.1  Chris Nelson

      4.2.2  Walter Mahoney

 

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for March 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!