KZFR Board of Director's Meeting, Tuesday Sept. 8th @ 6:00 PM

Estimated Time

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous Minutes

2.       Announcements/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   Programming Committee - See 2.4

          2.3.2   Community Advisory Board - See 2.4

          2.3.3   Budget Report

2.4 Strategic Plan Committee Reports - All comm.

3.       Matters for Discussion

3.1 KTHM/McConnell Report – KTHM Committee

4.       Action Items

4.1  Part 3 of Policies & Procedures Manual - BDC

4.2 Creation of Personnel Committee -

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for October Agenda

5.3  Meeting close