GGolden Valley Community Broadcasters, Inc. KZFR Community Radio Board of Directors August 11, 2020
BOARD MEETING AGENDA
Board Meeting Date: August 11, 2020
Location: Virtual Meeting
Commencement Time: 6:00 pm
Estimated Time
1. Meeting Opening
1.1 Call to Order
1.2
Amend/Approve Agenda
1.3
Amend/Approve Previous Minutes
1.4
Public Input/Correspondence
5 minutes
2. Action Items
2.1
0 minutes
3.
Staff and Committee
Updates
3.1 Staff Reports
3.1.1 GM Report – Rick
3.1.2 Office Manager Report – Grant
3.1.3 Volunteer/Outreach Report – Leah
3.1.4 Underwriting Report – Ray
3.2 Treasurer’s Report – John
3.3 Committee Reports
3.3.1 Executive Committee
3.3.2 Program Committee (PC)
3.3.3 Community Advisory Board (CAB)
3.3.4 Fundraising Committee
3.3.5 Document Review Committee
3.3.6 News Department Committee
50 minutes
4.
Matters for Discussion
4.1 Permanency of Document Review Committee
4.2 20-21 Budget
4.3 Strategic and Succession Planning Process
55 Minutes
5. Meeting Finalization
5.1 Items for August 25th Agenda
5.2 Meeting close
Next BOD meeting scheduled for
Tuesday, August 25th at 6PM via Zoom.
10 minutes
6. Closed Session (if necessary)
