BOD Agenda - January 11, 2022

Golden Valley Community Broadcasters, Inc. 

KZFR Community Radio Board of Directors 

BOARD MEETING AGENDA

 

Board Meeting Date:  January 11, 2022 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
Public Input/Correspondence

1-minute time limit per speaker
Announcements


10 minutes

2.      Action Items

2.1     

0 minutes

3.      Staff and Committee Updates

3.1     Staff Reports

3.1.1      GM Report – Grant

3.1.2      Underwriting Report – Ray

3.1.3      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      COVID Concert Policy

4.2      Matrix Proposal

20 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 8, 2022 at 6:00 PM via Zoom.

1 Minute

6.  Closed Session

6.1 If needed.

0 Minutes


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