Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
February 11, 2020
BOARD MEETING AGENDA
Board Meeting Date: February 11, 2020
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
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 Community Advisory Board
2.4.2 Fundraising Committee
2.4.3 Programming Committee
2.4.4 Document Review Committee
2.4.5 Executive Committee
45 minutes
3. Matters for Discussion
3.1 Chico Women’s Club Bar Event Duties
3.2 KZFR Internship
3.3 BOD Recruitment
50 Minutes
4. Action Items
4.1 Establish BOD Recruitment Committee
15 minutes
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for March Agenda
5.3 Meeting close
6. Closed Session (if necessary)
10 minutes
