BOD Agenda - April 9, 2019

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)


 


Great music, beer from Sierra Nevada, and food from Truck A Roni
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4:52pm, 2-20-2020