Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
April 9, 2019
BOARD MEETING AGENDA
Board Meeting Date: April 9, 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 Bank/Credit Union/Financial Accounts – BOD authorized signatories – Rick/Jim
3.2 BOD Self Evaluation – Bobbi
3.3 Program Committee Bylaws
4. Action Items
4.1 Vote to update BOD authorized signatories
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for April Agenda
5.3 Meeting close
6. Closed Session (if necessary)
