KZFR Board of Directors Meeting Agenda - December 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

December 10, 2019



Board Meeting Date:              December 10, 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


10 minutes

2.       Announcements/Reports

2.1   Announcements

          2.2.1   Phil Wilke, KCHO – Guest Discussion

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


45 minutes

3.       Matters for Discussion

3.1  Diversity Statement Review

30 Minutes

4.       Action Items

4.1  BOD to consider 2 more people for the Program Committee

4.2  BOD to consider participating in the ARC gift wrapping event

4.3  5 applications for the CAB - Schedule a meeting in early December

25 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for January Agenda

5.3  Meeting close


6.      Closed Session (if necessary)


10 minutes


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