BOD Agenda - July 9, 2019

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)


 


We'd be honored if you would vote for us. You'll find us in the Community section of the ballet, of course! There's no Community Radio without You!
To celebrate 35 years of independent community radio, "Mic Check: An Oral History of KZFR" takes listeners behind the scenes of KZFR 90.1 FM’s earliest days.
Youth members of the Boys & Girls Club of the North Valley recently toured the station. Our GM gave them a behind the scenes look at an independent, nonprofit community radio station. Your group could too!