BOD Agenda - December 22, 2020

Golden Valley Community Broadcasters, Inc.  

KZFR Community Radio Board of Directors  

BOARD MEETING AGENDA  

             

Board Meeting Date:            December 22, 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

5 minutes

2. Action Items

0 minutes

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

3.1.7      Succession Planning Committee

20 minutes  

4.             Matters for Discussion  

4.1     All Station Virtual Holiday Party

4.2     Update on Trainings – Grant10 Minutes  

5.             Meeting Finalization

5.1    Review Items for next BOD Agenda

5.2    Meeting close/Thank You

Next BOD meeting scheduled for Tuesday, January 12 at 6PM via Zoom.

5 Minutes  

6.       Closed Session

30 Minutes