BOD Agenda - November 12, 2019


Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

November 12, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              November 12, 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   Document Review Committee

 

55 minutes

3.       Matters for Discussion

3.1  Event Schedule and Volunteer Listing Update

3.2  Other

20 Minutes

4.       Action Items

4.1  Community Advisory Board

 

20 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for December Agenda

5.3  Meeting close

 

6.      Closed Session (if necessary)

 

10 minutes

 

Swamp Zen, Smokey The Grove and Lo & Behold at the Chico Women's Club!
Fri, Dec 20th Celebrate the holidays with KZFR & some great rootsy rock n’ roll!