KZFR Board of Directors February 9th Meeting Agenda

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous 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 - REVISED (15)

3.2 Budget Estimate revenue based on previous years and actual revenue during current year (10)

3.2 Review Strategic Plan: How to Move Forward? (10)

25 Minutes

4.       Action Items

4.1 All Str. Plan committees give report

4.2 Adopt process for appointing temporary board members (BDC)

30 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for October Agenda

5.3  Meeting close

2 minutes