April Board of Director's Meeting Agenda - 4/17/18

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors Meeting

Tuesday April 17, 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  Media/Technology Committee Report


3.     Matters for Discussion

3.1  Loss of Board Member Lupita Arim-Law

3.2  Progress on QuickBooks Hire

3.3  Donating Birthdays to KZFR

3.4  Next Steps on New Fundraising Efforts

3.5 CPB Harassment Training 


4.     Action Items

4.1  Matrix and Programming Changes by GM


5.     Meeting finalization

5.1 Review actions to be taken

5.2 Strategic Plan Committee Reports Schedule  

          May – Fundraising

          June - Staffing/News Director

          July - Membership/Marketing

          August - Media/Technology

5.3 General Meeting closes

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