June Board of Directors Meeting Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday June 13, 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

          2.2.4 Interim News Director Report

2.3 Committee Reports

          2.3.1 Staffing/News Director  (HOLD until 3 month review – see 5.3)

 

3.     Matters for Discussion

3.1 Office Refresh Update

3.2 Event Accounting Procedure

 

4.     Action Items

4.1 Tri Counties Bank Authorized Signers

4.2 Budget

4.3 Underwriting/Event Cancellation Policy

4.2 Two Board Seats for Programmers

 

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

          July – Terrestrial Broadcasting

          August – Fundraising

          September – Membership/Marketing

          Oct – Media/Technology

          Nov - Strategic Plan - Media/Technology

5.3 Three Month Trial for News Dept Review at July BOD Meeting

5.4 General Meeting closes

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