Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
October 13, 2015 - 6:00 p.m.
BOARD MEETING AGENDA
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 - Rick
2.2.2 Office Manager Report - Grant
2.2.3 Underwriting Report - Ray
2.3 Committee Reports
2.3.1 Programming Committee
2.3.2 Community Advisory Board
2.3.3 Budget Report
2.4 Strategic Plan Committee Reports - All committees
3. Matters for Discussion
3.2 KORV Update - Anna
4. Action Items
4.1 Adoption of Part 3 of P&P Manual - BDC
4.2 Creation of Personnel Committee
4.3 KTLM/McConnell Contract
4.4 Transmitter Lease
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for October Agenda
5.3 Meeting close
