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
