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
