BOD Agenda - February 9, 2021

Golden Valley Community Broadcasters, Inc. KZFR Community Radio 

Board of Directors 

BOARD MEETING AGENDA

 

Board Meeting Date:            

February 9, 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

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


45 minutes


4.             Matters for Discussion

4.1     CPB Grant Update (if not covered in GM report)

4.2     Second Round of PPP Update (if not covered in GM report)

4.3     Group Emails – Board, Staff, Committees


9 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 23, 2021 at 6PM via Zoom.

 

1 Minute

6.             Closed Session

6.1    Succession Planning Committee – Updates & Discussion

 

60 Minutes


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