BOD Agenda - January 12, 2021

Golden Valley Community Broadcasters, Inc. 

KZFR Community Radio Board of Directors 

BOARD MEETING AGENDA

Board Meeting Date:            January 12, 2021 

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

10 minutes

2.      Action Items

2.1   

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

3.3.7      Virtual Event Committee

50 minutes

4.             Matters for Discussion

4.1     CPB Grant Update

4.2     Second Round of PPP – BOD Resolution

4.3     NDC Matrix Proposal

29 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 26, 2021 at 6PM via Zoom.

1 Minute

6.             Closed Session

6.1    Succession Planning Committee – Updates & Discussion

30 Minutes


"No, the vaccine will not alter your DNA or give you COVID-19" sites the Cleveland Clinic
2:32pm, 2-26-2021
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