BOD Agenda - August 25, 2020

Golden Valley Community Broadcasters, Inc. 

KZFR Community Radio Board of Directors 

August 25, 2020

BOARD MEETING AGENDA

 

Board Meeting Date:              August 25, 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 and State of the Station – 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

4.4     Diversity Training for Board, Programmers, & Volunteers

4.5     Harassment Training

  

55 Minutes

5.              Meeting Finalization

5.1          Items for September 8th Agenda

5.2          Meeting close

        Next BOD meeting scheduled for Tuesday, September 8th at 6PM via Zoom.


10 minutes

6.              Closed Session (if necessary)

 

 


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