Golden Valley Community Broadcasters, Inc.
KZFR Community
Radio
Board of Directors
BOARD MEETING AGENDA
Board Meeting
Date:
February 8, 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
9 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
60 minutes
4. Matters for Discussion
4.1 COVID Concert Policy
4.2 Matrix Proposal
4.3 Setting Budget Objectives for FY 22-23
4.4 Program Committee application: Marci Ligammari
4.5 Board Fiscal Year Schedule (draft)
50 Minutes
5. Meeting Finalization
5.1 Review Items for next BOD Agenda
5.2 Meeting Close/Thank You
Next BOD meeting scheduled for Tuesday, March 8,
2022 at 6:00 PM via Zoom.
1 Minute
6. Closed Session
6.1 If needed.
0 Minutes
