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
