BOD Agenda - January 26, 2021

Golden Valley Community Broadcasters, Inc.  

KZFR Community Radio Board of Directors  

BOARD MEETING AGENDA  

             

Board Meeting Date:            January 26, 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


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     CPB Letter Update

4.2     PPP – Round 2 Update

4.3     Budget Updates

 

10 Minutes  

5.             Meeting Finalization

5.1    Review Items for next BOD Agenda

5.2    Meeting close/Thank You

  

Next BOD meeting scheduled for Tuesday, February 9, 2021 at 6PM via Zoom.

 

5 Minutes  

  

6.       Closed Session

 

30 Minutes


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