Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
BOARD MEETING AGENDA
Board Meeting Date: April 13, 2021
Location: Virtual Meeting Commencement Time: 6:00 pm
Estimated Time
1. Meeting Opening
1.1 Call to Order/Begin Recording/Welcome/Attendance
1.2 Amend/Approve Agenda
1.3 Amend/Approve Previous Minutes
1.4 Public Input/Correspondence
1-minute time limit per speaker
1.5 Announcements
30 minutes
2. Action Items
2.1
0 minutes
3. Staff and Committee Updates
3.1 Staff Reports
3.1.1 GM Report – Rick
3.1.2 Office Manager Report – Grant
3.1.3 Underwriting Report – Ray
3.1.4 Volunteer Coordinator Report – Leah
3.2 Treasurer’s Report – John
3.3 Committee Reports
3.3.1 Executive Committee
3.3.2 Program Committee (PC)
3.3.3 Community Advisory Board (CAB)
3.3.4 Fundraising Committee
3.3.5 Document Review Committee
3.3.6 News Department Committee
3.3.7 Virtual Event Committee
35 minutes
4. Matters for Discussion
4.1
0 Minutes
5. Meeting Finalization
5.1 Review Items for next BOD Agenda
5.2 Meeting Close/Thank You
Next BOD meeting scheduled for Tuesday, March 23, 2021 at 6PM via Zoom.
1 Minute
6. Closed Session
6.1 Succession Planning Committee – Updates & Discussion
54 Minutes
