KZFR Board of Directors Meeting: Tuesday Aug. 9th at 6:00 pm

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday August 9, 2016 at 6:00 pm in Room 416

 

Board Meeting Agenda

 

1.     Meeting Opens. Call to Order.

1.1             Amend / Approve Minutes Previous Minutes

1.2             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

          2.3.3 Personnel Committee

2.4 Strategic Plan Committee Reports

 

3.     Matters for Discussion

3.1 State of the Station

3.2 Major Risks Assessment

 

4.     Action Items

4.1 Annual Budget

4.2 Policy Manual updates

 

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Items for August Agenda

5.3 Meeting closes


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