BOD Agenda - February 23, 2021

Courtney
8:06pm, 2-16-2021

    Golden Valley Community Broadcasters, Inc.  

    KZFR Community Radio Board of Directors  

    BOARD MEETING AGENDA  

                 

    Board Meeting Date:            February 23, 2021 Location:                               Virtual Meeting   

    Commencement Time:         6:00 pm

     Estimated Time  

    1.      Meeting Opening

    1.1    Call to Order/Begin Recording/Welcome/Attendance

    1.2    Amend/Approve Agenda

    1.3    Amend/Approve Previous Minutes  

    1.4    Public Input/Correspondence

    1.5    Announcements


    5 minutes

    2.      Action Items

    2.1    Approval for Programmer’s Handbook revisions – draft provided 2/2/2021

     

    15 minutes

    3.      Committee Updates

    3.1     Committee Reports

    3.1.1      Executive Committee

    3.1.2      Program Committee (PC)

    3.1.3      Community Advisory Board (CAB)

    3.1.4      Fundraising Committee

    3.1.5      Document Review Committee

    3.1.6      News Department Committee

    3.1.7      Succession Planning Committee

    20 minutes  

      

    4.             Matters for Discussion  

    4.1     Vanguard Investment Account - Grant

    15 Minutes  

    5.             Meeting Finalization

    5.1    Review Items for next BOD Agenda

    5.2    Meeting close/Thank You

      

            Next BOD meeting scheduled for Tuesday, March 9, 2021 at 6PM via Zoom.

       

    5 Minutes  

      

       6.       Closed Session

     

    60 Minutes

      


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