KZFR Board of Director's Agenda - November 2018

November 14, 2018

BOARD MEETING AGENDA

 

Board Meeting Date:              November 14, 2018   

Location:                                 Room 416

Commencement Time:           6:00 pm

 

Estimated Time

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous Minutes

                 

5 minutes

2.       Announcements/Reports

2.1  Announcements (5 minutes)

2.2   Staff Reports

          2.2.1   GM Report Rick (5 minutes)

          2.2.2   Office Manager Report - Grant (10 minutes)

          2.2.3   Underwriting Report - Ray (5)

2.3   Treasurer’s Report – Jim (10 minutes)

2.4   Committee Reports (10 minutes)

          2.4.1   Programming Committee - Grant                    

          2.4.2   Community Advisory Board

          2.4.3   Fundraising Committee

 

 

45 minutes

3.       Matters for Discussion

3.1  Camp Fire Update – station news, impacts, etc.  

3.2  Responsibility for BOD run events?

3.3  Responsible party to assign BOD members to run events?

3.4  Staff responsibility for cash boxes at start of events?

3.5  Protocol for counting money at beginning and end of events

3.6  Point person for reconciling monthly income and expenses in QB

3.7  Auctioneer event idea?

3.8  Program logs/underwriting “U/W call sheets (errors, repeats, etc.)

3.9  Office tidiness (clean-up day?)

3.10 Potential partnerships with BCAC – TV for live broadcasting and re-broadcasting high-quality city meetings, etc.

 

55 Minutes

4.       Action Items

4.1     Potential Camp Fire Assistance

10 minutes

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for December Agenda

5.3  Meeting close

 

6.      Closed Session (if necessary)

5 minutes

 

 


Sun, May 19th - Post screening discussion with Filmmaker, KZFR programmer Sue Hilderbrand
10:50am, 5-17-2019
Friday, May 24th at the Chico Guild Hall
12:31pm, 5-16-2019
We apologize for any inconvience. Next Orientation is June 10th.
2:30pm, 5-13-2019
Wed, July 10th - He's only 20 years old but has taken the blues scene by storm!
Saturday May 18th at 4pm at 6268 Skyway, Paradise, CA
11:56am, 5-13-2019