BOD Agenda - May 14, 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

May 14, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              May 14, 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

           

10 minutes

2.       Announcements/Reports

2.1   Announcements

          2.2.1   NFCB and Grass Roots Radio Conference - Paul

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

 

 

50 minutes

3.       Matters for Discussion

3.1  NFCB Membership

3.2  Cabinets / Station Work day

3.3  Station Elections

3.4 Board Seats

3.5  Program Committee Chair

3.6  Station Diversity Statement

 

50 Minutes

4.       Action Items

 

0 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for May Agenda

5.3  Meeting close

 

6.      Closed Session (if necessary)

10 minutes

 


As you are, we are shocked by the murder of George Floyd and the behavior of the Minneapolis Police Officers that are responsible for his death.
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