Board Agenda - June 11, 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

June 11, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              June 11, 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

          2.2.1   Open

2.2   Staff Reports

          2.2.1   GM Report Rick

          2.2.2   Office Manager Report (including Tech) - 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   Fundraising Committee

                     Board Sign Ups to Conclude Spr Pledge Drive

                     Donor Cultivation

3.       Matters for Discussion

3.1  Bylaws Committee Report and Discussion

       3.1.2  Bylaws Committee vs. Entire Board review of mission/vision/purpose

3.2  Board Seats

3.3  Leave of Absence Policy

3.4 Election of New Officers

4.       Action Items

4.1  Election of New Officers

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for July Agenda

5.3  Meeting close

 6.      Closed Session (if necessary)



Youth members of the Boys & Girls Club of the North Valley recently toured the station. Our GM gave them a behind the scenes look at an independent, nonprofit community radio station. Your group could too!
Best of Chico is a little different this year - Now there is a Nomination Round! If you value local, independent community radio, please, nominate KZFR before it ends on 5/23...
You can listen back to your favorite shows any time you like on any device you like. Just click the ARCHIVE tab above!
Your volunteer time staffing the phones during our "Pledge To Protect Community radio" Spring 2025 Drive was much appreciated!
Join us for a summer afternoon filled with music, community, and craft beer in celebration of 35 years of independent community radio!