Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors BOARD MEETING AGENDA
Board Meeting Date: October 13th 2020
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
1.5 Announcements
Grassroots Radio Conference “Early Bird” Discount Registration Extended to Oct 8th
Former Boardmember wishes to Join CAB for November
5 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
Diversity Training for Board, Staff, & Programmers TBD
Annual Harassment Training TBD
3.3.2 Program Committee (PC)
3.3.3 Community Advisory Board (CAB)
Adding Diversity & Consideration of Former Board Members
3.3.4 Fundraising Committee
3.3.5 Document Review Committee
3.3.6 News Department Committee
50 minutes
4. Matters for Discussion
4.1 Strategic Planning (30 Minutes)
4.2 Review of Programmer’s Handbook: (DRC)
4.3 Necessity and Purpose of an All Station Meeting
60 minutes
5. Meeting Finalization
5.1 Review Items for next BOD Agenda
5.2 Meeting close/Thank You
Next BOD
meeting scheduled for Tuesday, October 27th at 6PM via Zoom.
5 minutes
