Board of Directors Agenda - Nov. 14th, 2017

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday November 14, 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  General Manager Report

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

         2.2.3 Underwriting Report

2.3 Treasurer Report

2.4 Membership/Marketing Committee Report

 

3.    Matters for Discussion

3.1  Donating Birthdays to KZFR

3.2  Fundraising for News Director/News Department

3.3  Financial Health & Actions to Remedy

 

4.    Action Items

 

 

5.    Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

         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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