KZFR Board Agenda for May 10th

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

May 10, 2016 at 6:00 pm in Room 416

                                                                                 Board Meeting Agenda

1. Meeting Opens. Call to Order.

                      1.1 Amend / Approve Minutes

                      1.2 Previous Minutes

2. Announcements and Reports

                      2.1 Announcements

                      2.2 Staff Reports

                                         2.2.1 GM Report

                                         2.2.2 Office Manager Report

                                         2.2.3 Underwriting Report

                     2.3 Committee Reports

                                        2.3.1 Programming Committee

                                        2.3.2 Community Advisory Committee

                                        2.3.3 Strategic Plan Committee Reports - all committees

3. Matters for Discussion

                  3.1 Presentation of Preliminary Budget

                  3.2 Update on News Director position grant

                  3.3 Update regarding BOD recruitment

                  3.4 Board Retreat

4. Action Item

                 4.1 Staff health care benefits.

5. Meeting finalization

                 5.1 Review actions to be taken

                5.2 Items for June Agenda

                5.3 Meeting closes

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