Golden Valley Community Broadcasters, Inc.
KZFR Community Radio Board of Directors
April 14, 2020
BOARD MEETING AGENDA
Board Meeting Date: April 14, 2020
Location: Virtual Meeting
Commencement Time: 6:00 pm
Estimated Time
1. Meeting Opening
1.1 Call to Order
1.2 Amend/Approve Agenda
1.3 Previous Minutes
1.4 Public Input/Comments
10 minutes
2. Announcements/Reports
2.1 Announcements
2.2.1
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 Treasurer’s Report – Jim
20 minutes
3. Matters for Discussion
3.1 Thank you letter draft – Paul and Grant
3.2 Platform for the May meeting (Zoom or ?)
3.3 Keeping public informed about meetings if virtual
20 Minutes
4. Action Items
4.1
0 minutes
5. Meeting Finalization
5.1 Items for May Agenda
5.2 Meeting close
6. Closed Session (if necessary)
10 minutes