KZFR Board of Directors Agenda for March 8th 2016

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 (no report) 

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

50 minutes 

3. Matters for Discussion 

3.1 Budget Process: Discussion of News Director position 

3.2 Discussion of where to invest 2% (not action item) 

3.3 Set date for board retreat 

25 Minutes 

4.Action Items 

4.1 Discussion and vote on interim board member 

4.2 Board Recruitment 

·                     Create needs list of qualifications 

·                     Determine how many board members needed 

·                     Recruitment committee created 

30 minutes 

5.Meeting Finalization  

5.1 Review actions to be taken 

5.2 Items for April Agenda 

·                     Presentation of preliminary budget 

·                     Update about process and number of applications rec'd 

·                     Quarterly Budget Report  

5.3 Meeting close  

2 minutes