Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors Meeting
Tuesday March 14, 2017 at 6:00 pm in Room 416
Board Meeting Agenda
1. Meeting Opens. Call to Order.
1.1 Additions to Agenda
1.2 Amend / Approve Minutes Previous Minutes
2. Announcements and Reports
2.1 Announcements
2.2 Staff Reports
2.2.1 GM Report
2.2.2 Office Manager Report
2.2.3 Underwriting Report
2.3 Committee Reports
2.3.1 Strategic Plan - Fundraising
3. Matters for Discussion
3.1 Budget Preparation Status
3.2 Chico Skywatch
3.3 North Valley Productions
4. Action Items
4.1 Paul O'Rourke-Babb's proposal
4.2 Policy Manual Appendix A
5. Meeting finalization
5.1 Review actions to be taken
5.2 Strategic Plan Committee Reports Schedule
April – Membership/Marketing
May – Media/Technology
June – Staffing/News Director
July – Terrestrial Broadcasting
August – Fundraising
5.3 General Meeting closes
5.4 Closed Session – GM Review
