Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
BOARD MEETING AGENDA
Board Meeting Date: December 8, 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
5 minutes
2. Action Items
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
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 Diversity, Sexual/Workplace Harassment Trainings – update
4.2 CPB Grant Update
4.3 KZFR Virtual Holiday Party
30 Minutes
5. Meeting Finalization
5.1 Review Items for next BOD Agenda
5.2 Meeting close/Thank You
Next BOD meeting scheduled for Tuesday, December 22 (TBD) at 6PM via Zoom.
5 Minutes
6. Closed Session
0
Minutes
