BOD Agenda - June 9, 2020

Golden Valley Community Broadcasters, Inc.

KZFR Community Radio Board of Directors

June 9, 2020

BOARD MEETING AGENDA

Board Meeting Date:              June 9, 2020   

Location:                                 Virtual Meeting

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

10 minutes

2.       Announcements/Reports

2.1   Announcements

          2.2.1  

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    CAB – Rob

         2.4.2    Document Review Committee - Rob

         2.4.3    Fundraising Committee - Courtney

25 minutes

3.       Matters for Discussion

3.1  Potential BOD members

3.2  News Director/Program Expansion

60 Minutes

4.       Action Items

4.1  Vote on new board members

0 minutes

5.       Meeting Finalization

5.1  Items for July Agenda

5.2  Meeting close

 

6.      Closed Session (if necessary)

 

10 minutes

 

 

 

 


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