BOD Agenda - October 27, 2020

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors BOARD MEETING AGENDA

Board Meeting Date:            October 27th 2020

Location:                               Virtual Meeting

Commencement Time:         6:00 pm

Estimated Time

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

4 minutes

2. Action Items

2.1  Vote to approve new CAB member.

1 minute

3.      Committee Updates

3.1     Committee Reports

3.1.1      Executive Committee

3.1.2      Program Committee (PC)

3.1.3      Community Advisory Board (CAB)

3.1.4      Fundraising Committee

3.1.5      Document Review Committee

3.1.6      News Department Committee

25 minutes

4.      Open Meeting Finalization

4.1     Review Items for next BOD Agenda

4.2     Meeting close/Thank You (Staff and Guests Dismissed)

 

     Next Board Meeting scheduled for November 10th 2020 at 6PM via Zoom.

 

 

 

5.      CLOSED SESSION

 

Matters for Discussion:

5.1     Succession Planning (90 Minutes)

 

 

 

 

 

90 minutes