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
