KZFR October 2019 Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

October 8, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              October 8, 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

1.4  Public Input/Comments – 3 minutes per person

           

15 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 - Grant

          2.2.3   Underwriting Report - Ray

2.3   Treasurer’s Report – Jim

2.4   Committee Reports

          2.4.1   Programming Committee

          2.4.2   Fundraising Committee

          2.4.3   Bylaw Committee

          2.4.4   Elections Committee

 

45 minutes

3.       Matters for Discussion

3.1  Pledge Drive Update (including gift pick up and board sign ups)

3.2  Community Events sign ups

3.3  Cyber Security – Grant and Paul

3.4  Secretary Position

 

40 Minutes

4.       Action Items

4.1  BOD application

 

10 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for November 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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