BOD Agenda - October 13, 2020

1.      Meeting Opening

1.1    Call to Order/Begin Recording/Welcome/Attendance

1.2    Amend/Approve Agenda

1.3    Amend/Approve Previous Minutes

1.4    Public Input/Correspondence

1.5    Announcements

Grassroots Radio Conference “Early Bird” Discount Registration Extended to Oct 8^th

Former Boardmember wishes to Join CAB for November

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      Underwriting Report – Ray

3.1.4      Volunteer Coordinator Report – Leah

3.2     Treasurer’s Report – John

3.3     Committee Reports

3.3.1      Executive Committee

Diversity Training for Board, Staff, & Programmers TBD

Annual Harassment Training TBD

3.3.2      Program Committee (PC)

3.3.3      Community Advisory Board (CAB)

Adding Diversity & Consideration of Former Board Members

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     Strategic Planning (30 Minutes)

4.2     Review of Programmer’s Handbook: (DRC)

4.3     Necessity and Purpose of an All Station Meeting

60 minutes

5.             Meeting Finalization

5.1    Review Items for next BOD Agenda

5.2    Meeting close/Thank You

Next BOD meeting scheduled for Tuesday, October 27^th at 6PM via Zoom.

5 minutes