KZFR Board of Directors Meeting Agenda - December 2019

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

December 10, 2019

BOARD MEETING AGENDA

 

Board Meeting Date:              December 10, 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

1.4  Public Input/Comments – 3 minutes per person

           

10 minutes

2.       Announcements/Reports

2.1   Announcements

          2.2.1   Phil Wilke, KCHO – Guest Discussion

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

          2.4.1   Programming Committee

          2.4.2   Fundraising Committee

          2.4.3   Document Review Committee

 

45 minutes

3.       Matters for Discussion

3.1  Diversity Statement Review

30 Minutes

4.       Action Items

4.1  BOD to consider 2 more people for the Program Committee

4.2  BOD to consider participating in the ARC gift wrapping event

4.3  5 applications for the CAB - Schedule a meeting in early December

25 minutes

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)

 

10 minutes

 

Join us on Sun, Sept 14th Noon-4pm for healing massage, live music, skill share presentations and more at the Chico Creek Nature Center...
Applications Open Now - These mini-series will focus on topics such as local arts initiatives, cultural heritage, community events, and creative expression.
Thanks to many Local Practitioners you'll have a wide variety of healing modalities to try at our Touch of Chico wellness fair on Sun, Sept 14th!
Join us for four fascinating free Skill Share Presentations at our Touch of Chico wellness fair on Sun, Sept 14th at the Nature Center.