KZFR Board of Directors Meeting, Tuesday, Oct. 11th -Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday October 11, 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 Board

         2.3.3 Staffing for News Director/Program Director (Exec. Committee)

  2.4 Strategic Plan Committee Reports

        2.4.1 Membership/Marketing (Rick, Tom, Lupe)

 

3.    Matters for Discussion

  3.1 Diversity Training – any action items resulting post training?

  3.2 Board Members Helping Fundraising Efforts

 

4.    Action Items

  4.1 Photos of Board of Directors

  4.2 General Manager Performance Review Form

 

5.    Meeting finalization

  5.1 Review actions to be taken

  5.2 Items due for the November meeting:

         - Board Policy Manual for final review (Personnel Committee)

         - Treasurers Budget Report

  5.3 Items due for December meeting:

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

  5.4 Meeting closes

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