BOD Agenda - August 11, 2020

GGolden Valley Community Broadcasters, Inc. KZFR Community Radio Board of Directors August 11, 2020

BOARD MEETING AGENDA

Board Meeting Date:              August 11, 2020

Location:                                 Virtual Meeting

Commencement Time:            6:00 pm

     Estimated Time

1.      Meeting Opening

1.1         Call to Order

1.2         Amend/Approve Agenda

1.3         Amend/Approve Previous Minutes

1.4         Public Input/Correspondence


5 minutes

 

2.       Action Items

2.1      

0 minutes

3.       Staff and Committee Updates

3.1     Staff Reports

3.1.1       GM Report – Rick

3.1.2       Office Manager Report – Grant

3.1.3       Volunteer/Outreach Report – Leah

3.1.4       Underwriting Report – Ray

3.2     Treasurer’s Report – John

3.3     Committee Reports

3.3.1       Executive Committee

3.3.2       Program Committee (PC)

3.3.3       Community Advisory Board (CAB)

3.3.4       Fundraising Committee

3.3.5       Document Review Committee

3.3.6       News Department Committee

50 minutes

4.             Matters for Discussion

4.1     Permanency of Document Review Committee

4.2     20-21 Budget

4.3     Strategic and Succession Planning Process


55 Minutes

5.              Meeting Finalization

5.1          Items for August 25th Agenda

5.2          Meeting close

Next BOD meeting scheduled for Tuesday, August 25th at 6PM via Zoom.

 

10 minutes

6.              Closed Session (if necessary)

 

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