BOD Agenda - May 14, 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

May 14, 2019



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


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