KZFR Board of Directors Agenda for March 8th 2016

Golden Valley Community Broadcasters, Inc.  

KZFR Community Radio Board of Directors Meeting

Tuesday March 8, 2016  at 6:00 pm in Room 416


BOARD MEETING AGENDA 

(Estimated Times)


1. Meeting Opening 

1.1 Call to Order  

1.2 Amend/Approve Agenda 

1.3 Previous Minutes 

15 minutes  

2.Announcements/Reports  

2.1   Announcements (5 mins)  

2.2   Staff Reports 

          2.2.1   GM report - Rick (10) 

          2.2.2   Office Manager Report - Grant (10 minutes) 

          2.2.3   Underwriting Report - Ray (5) 

2.3 Committee Reports  

          2.3.1   Programming Committee (5 minutes) 

          2.3.2   Community Advisory Board (no report) 

2.4 Strategic Plan Committee Reports - All comm. (15 min) 

50 minutes 

3. Matters for Discussion 

3.1 Budget Process: Discussion of News Director position 

3.2 Discussion of where to invest 2% (not action item) 

3.3 Set date for board retreat 

25 Minutes 

4.Action Items 

4.1 Discussion and vote on interim board member 

4.2 Board Recruitment 

·                     Create needs list of qualifications 

·                     Determine how many board members needed 

·                     Recruitment committee created 

30 minutes 

5.Meeting Finalization  

5.1 Review actions to be taken 

5.2 Items for April Agenda 

·                     Presentation of preliminary budget 

·                     Update about process and number of applications rec'd 

·                     Quarterly Budget Report  

5.3 Meeting close  

2 minutes 


Your volunteer time staffing the phones during our "Pledge To Protect Community radio" Spring 2025 Drive was much appreciated!
Join us for a summer afternoon filled with music, community, and craft beer in celebration of 35 years of independent community radio!
For an unforgettable night of Reggae vibes as rising Jamaican star Rik Jam makes his highly anticipated debut in Chico, CA!
Everyone here appreciates YOU for taking a stand to protect independent community radio during such uncertain times. We're honored by the overwhelming support. If you missed it, please click that Donate tab above and get a thank you gift...
You’ll have the satisfaction of knowing that everything you listen to on KZFR is made possible with your ongoing, sustaining support.