BOD Agenda - December 8, 2020

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

  


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