KZFR Board of Directors Agenda, November 10, 2015

Estimated Time

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous Minutes

15 minutes

2.       Announcements/Reports

2.1   Announcements (5 mins)

2.2   Staff Reports

          2.2.1   GM report incl. pledge drive - Rick (15)

          2.2.2   Office Manager Report - Grant (10 minutes)

          2.2.3   Underwriting Report - Ray (5)

2.3 Committee Reports

          2.3.1   Programming Committee (5 minutes)

          2.3.2   Community Advisory Board (5 minutes)

          2.3.3   Budget Report (5 minutes)

2.4 Strategic Plan Committee Reports - All comm. (15 min)

60 minutes

3.       Matters for Discussion

3.1 KTHM/McConnell Contract- All (30 minutes)

30 Minutes

4.       Action Items

4.1 Appoint Treasurer - (10 minutes)

4.2 Redding Station 90.1 License, McConnell Contract (15)

25 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for October Agenda

5.3  Meeting close

2 minutes