Program Committee Agenda 12/3/15

Program Committee/Community Advisory Board Joint Meeting

AGENDA

12/3/15

KZFR office room 411, 341 BROADWAY, CHICO CA

6:00pm

PC MEMBERS: Peter Ratner, Rick Anderson, Tammy Wichman, Ray Lagger, Sue Hilderbrand

CAB Members: Paul O'Rourke-Babb, Bobby Jones, Stephen Tchudi, Rose Miller, Sue Hilderbrand

6pm: PC/CAB

1. Review of DRAFT Programming Process
2. Topics for Discussion

·       Solidify Matrix in order to properly post open slots

·       Encourage annual Matrix review (PC, CAB and Board)

·       Possible schedule programs on yearly basis

·       Encourage board to identify Programming Goals

·       Encourage sharing of shows

3.     Subcommittee Recommended Policy Adoption:  Local and live quality programming is the goal.

1. Next Actions
2. Next Meeting

7pm: Program Committee Business

1. Welcome, roll call

1. Review and approve minutes of last meeting.

1. Discuss Program Evaluation recordings

1. Programmer evaluations---which shows are next?

1. Discussion of various open slots in the Program Schedule and applications for programs.

6.     Review PC's 3-month actions within strategic plan.

Download the PDF Here