BOD Agenda - July 9, 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

July 9, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              July 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

          2.2.1   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

3.       Matters for Discussion

3.1  Google Drive Workshop

3.2  Community Outreach for BOD and Program Committee and Program Creation

3.3  New Programmer Orientations – qualified lead

3.4  Agenda Template

3.5  Monthly stipend for Treasurer Position


4.       Action Items

4.1 

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for August Agenda

5.3  Meeting close

6.      Closed Session (if necessary)


 


Fri, Sept 27th - Featuring The Real Sarahs! Threads of folk, jazz, blues, and country.
KZFR is proud to fill our community with music. We'll see you on the dance floor!
Fri, Sept 20th - Infectious high energy dance beats and stark lyrical ballads.