Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
August 25, 2020
BOARD MEETING AGENDA
Board Meeting Date: August 25, 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 and State of the Station – 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
4.4 Diversity Training for Board, Programmers, & Volunteers
4.5 Harassment Training
55 Minutes
5. Meeting Finalization
5.1 Items for September 8th Agenda
5.2 Meeting close
Next BOD meeting scheduled for Tuesday,
September 8th at 6PM via Zoom.
10 minutes
6. Closed Session (if necessary)
