BOD Agenda - October 12, 2021

Golden Valley Community Broadcasters, Inc.
KZFR Community Radio
Board of Directors
BOARD MEETING AGENDA

Board Meeting
Date: October 12, 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
Note: August BOD minutes were amended via email vote on 1 October 2021
(9 in favor, 0 opposed, 2 no votes). Amended minutes were posted to website.
Minutes for BOD meeting 14 September 2021

1.4    Public Input/Correspondence

1-minute time limit per speaker
*Public comment from Google Form regarding iPhone app (received 1 Oct)

1.5    Announcements

10 minutes


2.      Action Items

2.1    Budget Process Policy

10 minutes


3.      Staff and Committee Updates

3.1     Staff Reports

3.1.1      GM Report – Grant

3.1.2      Underwriting Report – Ray

3.1.3      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

40 minutes

4.             Matters for Discussion

4.1     COVID Concert Policy Update

4.2     Survey Report – Grant 

60 Minutes

5.             Meeting Finalization

5.1    Review Items for next BOD Agenda

5.2    Meeting Close/Thank You

Next BOD meeting scheduled for Tuesday, 9 November 2021 at 6:00 PM via Zoom. 


1 Minute

6.             Closed Session

6.1 If needed.

0 Minutes

 


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