January Board of Directors Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday January 10, 2017 at 6:00 pm in Room 416

 

Board Meeting Agenda

 

1.     Meeting Opens. Call to Order.

  1.1  Additions to Agenda

  1.2  Amend / Approve Minutes 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

 

 

3.     Matters for Discussion

  3.1 Profit & Loss Review of Past Events

  3.2  Safe Space Assistance

  3.3 Creating Schedule for Strategic Plan Committee Reports

 

4.     Action Items

  4.1 Formal Appointment of Treasurer (to replace Curtis Peldo)

  4.2 Strategic Plan Committee Meetings - Calendar Presentation Dates

 

5.     Meeting finalization

  5.1 Review actions to be taken

  5.2 Meeting closes


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