Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
July 9, 2019
BOARD MEETING AGENDA
Board Meeting Date: July 9, 2019
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
2.2.1 Open
2.2 Staff Reports
2.2.1 GM Report Rick
2.2.2 Office Manager Report (including Tech) - 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 Fundraising Committee
Board Sign Ups to Conclude Spr Pledge Drive
3. Matters for Discussion
3.1 Google Drive Workshop
3.2 Community Outreach for BOD and Program Committee and Program Creation
3.3 New Programmer Orientations – qualified lead
3.4 Agenda Template
3.5 Monthly stipend for Treasurer Position
4. Action Items
4.1
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for August Agenda
5.3 Meeting close
6. Closed Session (if necessary)
