KZFR BOD February 2020 Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

February 11, 2020



Board Meeting Date:              February 11, 2020   

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

1.4  Public Input/Comments – 3 minutes per person


10 minutes

2.       Announcements/Reports

2.1   Announcements


2.2   Staff Reports

          2.2.1   GM Report - Rick

          2.2.2   Office Manager Report – Grant

          2.2.3   Underwriting Report - Ray

2.3   Treasurer’s Report – Jim

2.4   Committee Reports

          2.4.1   Community Advisory Board

          2.4.2   Fundraising Committee

          2.4.3   Programming Committee

          2.4.4   Document Review Committee

          2.4.5   Executive Committee


45 minutes

3.       Matters for Discussion

3.1  Chico Women’s Club Bar Event Duties

3.2  KZFR Internship

3.3  BOD Recruitment

50 Minutes

4.       Action Items

4.1  Establish BOD Recruitment Committee


15 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for March Agenda

5.3  Meeting close


6.      Closed Session (if necessary)


10 minutes





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