KZFR Board of Director's Meeting Agenda, Tuesday January 12 @ 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