Board of Directors Agenda December 2018

Courtney

11:01am, 12-4-2018

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

December 11, 2018

BOARD MEETING AGENDA

Board Meeting Date: December 11, 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

2. Announcements/Reports

2.1 Announcements

2.2 Staff Reports

2.2.1 GM Report Rick

2.2.2 Office Manager Report - Grant

2.2.3 Underwriting Report - Ray

2.3 Treasurer’s Report – Jim

2.4 Committee Reports

2.5.1 Programming Committee

2.5.2 Community Advisory Board

2.5.3 Fundraising Committee

3. Matters for Discussion

3.1 Add raffle to pancake breakfast – Diane Suzuki

3.2 Proposed fundraiser – Rose Febo

3.3 Date selection for station clean up

3.4 Request for special program – Paul O’Rouke-Babb

3.5 Request for dedicated time on future agendas for board member “meet and greet”

4. Action Items

4.1 Partnership with BCAC-TV to broadcast City Council meetings

5. Meeting Finalization

5.1 Review actions to be taken

5.2 Items for January Agenda

5.3 Meeting close

6. Closed Session (if necessary)

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