Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
December 10, 2019
BOARD MEETING AGENDA
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
