BOD Agenda - July 13, 2021

Golden Valley Community Broadcasters, Inc. 

KZFR Community Radio Board of Directors 

BOARD MEETING AGENDA

 

Board Meeting Date:            July 13, 2021 

Location:                               Virtual Meeting Commencement 

Time:   6:00 pm

Estimated Time

1.      Meeting Opening

1.1    Call to Order/Begin Recording/Welcome/Attendance

***Welcome to new board members***

1.2    Amend/Approve Agenda

1.3    Amend/Approve Previous Minutes

1.4    Public Input/Correspondence

1-minute time limit per speaker

1.5    Announcements

15 minutes

2.      Action Items

2.1    Vote to accept the terms of the General Manager Contract for Grant Parks

5 minutes

3.      Staff and Committee Updates

3.1     Staff Reports

3.1.1      Interim GM Report – Grant

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

39 minutes

4.             Matters for Discussion

4.1     Trainings for staff, BOD and programmers

4.2     Partial Re-Opening Statement

15 Minutes

5.             Meeting Finalization

5.1    Review Items for next BOD Agenda

5.2    Meeting Close/Thank You

 

Next BOD meeting scheduled for Tuesday, August 10, 2021 at 6PM via Zoom.

1 Minute

6.             Closed Session

6.1 If needed.

15 Minutes


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