KZFR Board of Directors March 2020 Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

March 10, 2020

BOARD MEETING AGENDA

 

Board Meeting Date:              March 10, 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

 

 

50 minutes

3.       Matters for Discussion

3.1  Board Recruitment

 

20 Minutes

4.       Action Items

4.1  Establish BOD Recruitment Committee

4.2  Public Affairs Programming

 

30 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

 

 

 

 


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