KZFR Board of Directors Meeting, Tuesday July 12th

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

July 12, 2016 at 6:00 pm in Room 416


Board Meeting Agenda


1.     Meeting Opens. Call to Order.

1.1             New BOD Members Welcome

1.2            Amend / Approve Minutes Previous Minutes

1.3            Additions to Agenda


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

2.4 Strategic Plan Committee Reports - see below


3.     Matters for Discussion

3.1 Policy Manual

3.2 Major Risks Assessment

3.3 GM Performance Review


4.     Action Items

4.1 Annual Budget

4.2 Strategic Plan Update

4.3 Policy Manual

4.4 Election of BOD officers


5.     Meeting finalization

5.1 Review actions to be taken

5.2 Items for August Agenda

5.3 Meeting closes

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