KZFR Board of Directors Meeting Agenda, Tuesday, Sept. 13th @ 5:30 pm

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday September 13, 2016 at 5:30 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 Diversity Training

  2.2 Announcements

  2.3 Staff Reports

         2.3.1 GM Report

         2.3.2 Office Manager Report

         2.3.3 Underwriting Report

  2.4 Committee Reports

         2.4.1 Personnel Committee  

         2.4.2 Programming Committee

         2.4.3 Community Advisory Committee

  2.5 Strategic Plan Committee Reports

         2.5.1 Fundraising (Steve, Dan, Bill, Carrie)

         2.5.2 Membership/Marketing (Rick, Tom, Lupe)

 

3.    Matters for Discussion

  3.1

 

4.    Action Items

  4.1 Photos of Board of Directors

  4.2 Board Policy Manual – Review for BOD Approval (remove Member, add Contributor)

 

5.    Meeting finalization

  5.1 Review actions to be taken

  5.2 Items for October Agenda

  5.3 Reports due for the October meeting:

         -Staffing for News Director/Program Director (Executive Committee)

         -Terrestrial Expansion (Steve, Rick, Tom, Lupe)

  5.4 Meeting closes

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