BOD Agenda - February 23, 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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