BOD Agenda - May 25, 2021

Golden Valley Community Broadcasters, Inc. KZFR Community Radio 

Board of Directors 

BOARD MEETING AGENDA

 

Board Meeting Date:            May 25, 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-minute time limit per speaker

1.5    Announcements

 

15 minutes

2.      Action Items

2.1     

 

0 minutes

3.      Staff and Committee Updates

3.1     Staff Reports

3.1.1      Interim GM Report – Grant

3.1.2      Office Manager Report – Grant

3.1.3      Underwriting Report – Ray

3.1.4      Volunteer Coordinator Report – Leah

 

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

3.3.7      Virtual Event Committee

35 minutes


4.             Matters for Discussion

4.1     Budget discussion

4.2     Discussion of changing BOD meeting schedule from 2 meetings to 1 per month

4.3     Board positions and recruitment


35 Minutes

5.             Meeting Finalization

5.1    Review Items for next BOD Agenda

5.2    Meeting Close/Thank You

 

Next BOD meeting scheduled for Tuesday, June 8, 2021 at 6PM via Zoom.

  

1 Minute

6.             Closed Session

 

30 Minutes


It's thanks to your support and the hard work of our volunteers that the Mighty Zephyr stays strong year after year. Together we are People Powered Radio.
Beef up your record collection and find cool gifts with some good, old fashioned crate digging! Vendor space still available. All genres welcome.
It is with a heavy heart that we send our condolences to the family and friends of storyteller, writer, homeless advocate and KZFR programmer Guillermo Mash. His passing is a huge loss for everyone at the station and our community.
10:32am, 11-28-2022