BOD Agenda - February 25, 2020 - Updated

Golden Valley Community Broadcasters, Inc. KZFR Community Radio Board of Directors February 11, 2020

BOARD MEETING AGENDA

Board Meeting Date:              February 25, 2020 (Updated from February 11, 2020)

Location:                                 Room 416

Commencement Time:            6:00 pm


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

 

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

 

3.             Matters for Discussion

3.1     Chico Women’s Club Bar Event Duties

3.2     KZFR Internship

3.3     BOD Recruitment

 

4.       Action Items

4.1 Establish BOD Recruitment Committee

 

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)


 


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