Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
November 10, 2015
BOARD MEETING AGENDA
Board Meeting Date: November 10, 2015
Location: Room 416
Commencement Time: 6:00 pm
Estimated Time
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 incl. pledge drive - Rick (15)
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 (5 minutes)
2.3.3 Budget Report (5 minutes)
2.4 Strategic Plan Committee Reports - All comm. (15 min)
60 minutes
3. Matters for Discussion
3.1 KTHM/McConnell Contract- All (30 minutes)
30 Minutes
4. Action Items
4.1 Appoint Treasurer - (10 minutes)
4.2 Redding Station 90.1 License, McConnell Contract (15)
25 minutes
5. Meeting Finalization
5.1 Review actions to be taken
5.2 Items for October Agenda
5.3 Meeting close
2 minutes
