October Board of Directors Meeting Agenda

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday October 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 State of The Station Report

          2.2.2 Office Manager Report / Event Summary Report / Event P&L

          2.2.3 Underwriting Report

2.3 Treasurer Report

2.4 Media Technology Committee Report

 

3.     Matters for Discussion

3.1  Fundraising for News Director/News Department

3.2  Pledge Drive Staffing

3.3  Office Cleaning 

3.4  Financial Reports Minutes Management

3.5 Financial Report Reconciliation

 

4.     Action Items

4.1  Technology/IT Infrastructure Purchases

 

5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

          November – Membership/Marketing

          December - Strategic Plan - Media/Technology

          January – Staffing/News Director

          February – Fundraising

          March – Membership/Marketing

          April – Media Technology

5.3 General Meeting closes

 

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