Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
January 12, 2016
BOARD MEETING AGENDA
Board Meeting Date: January12, 2016
Location: Room 416
Commencement Time: 6:00 pm
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 - Rick (10)
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 (- minutes)
2.3.3 Budget Report (see below)
2.4 Strategic Plan Committee Reports - All comm. (15 min)
50 minutes
3. Matters for Discussion
3.1 Budget Process: Identify Objectives/Goals to Consider for 2016/2017 Budget (15)
3.2 Review Strategic Plan: How to Move Forward? (10)
3.3 Update on 90.1 in Redding and Red Bluff (10)
35 Minutes
4. Action Items
4.1 Vote on Personnel Committee Description - See Attached
5 minutes
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for October Agenda
5.3 Meeting close
2 minutes
