Board of Directors Meeting Agenda - March 13th at 6 pm

Carrie

2:51pm, 3-5-2018

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday March 13, 2018 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/

Technology Purchase Implementation Update

2.2.3 Underwriting Report

2.3 Treasurer Report

2.4 Membership/Marketing Committee Report

3. Matters for Discussion

3.1 Progress on QuickBooks Assistance

3.2 Donating Birthdays to KZFR

3.3 Memorandum to the By-laws for Matrix and Programming Changes by GM

3.4 Next Steps on New Fundraising Efforts

4. Action Items

5. Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule

April – Media/Technology

May – Fundraising

June - Staffing/News Director

July - Membership/Marketing

5.3 General Meeting closes

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