03May2016

Agenda for RCR Board Meeting, April 12, 2016

VISION Statement - Redwood Community Radio envisions a community of listeners who, guided by the example of RCR programming, work together to create better, more just and sustainable world systems, to ensure that all humans and other living species on earth move toward a higher quality of life, and are able to survive challenges in the times ahead.
MISSION - Redwood Community Radio will encourage a communication center of open airways (KMUD) for all voices to inform, educate, entertain and inspire the listening community through quality programming.
AGENDA – 
Redwood Community Radio - Board of Directors
April 12, 3016 – 3:30 pm
Healy Senior Center, Redway, CA
 
I.Call to order: Opening comments from the President; meeting ground rules, incl. appointment of a director to make note of and call on, in order, those seeking the floor.
Roll call, incl. seating of new directors, officer appointments:
board-appointed
Christine Doyka, Mark Marchese, Treasurer Sarah Scudder
members’ reps
Vice-president Siena Klein, Cody Comfy Dillon, Maria Savage
programmers’ reps
Secretary Jack Frybulous, President Dan Murphy, Jimmy Durchslag
station manager
Jeanette Todd
II.Approval of March minutes
III.Approval of agenda
IV.Open time - Speakers will be assigned an amount of time not to exceed 5 minutes.
V.Management report
VI.Discussion / questions for Management
 
VII.Consent calendar
 
VIII.Finance Com. report
IX.Unfinished business
A. Strategic plan, check-in
B. syndication policy
C. security enhancements, update
D. submission of Chad’s mural design
E. policy manual, access to, procedures for updating
 
X.New business
A. CABs
B. Facebook
 
 
XI.Committee Reports
A.Programmers’ Reps
B.Members’ Reps
C.Community Advisory Boards
D.Correspondence Secretary – Christine.
E.Development – Siena.
F.Pledge Drive [was made a standing committee 11/15] – Jimmy D.
G.Policy – Cody.
H.Building & Grounds – Dan.
I.Mediation – Christine.
J.Emergency Preparedness – Jeanette.
K.Management Evaluation – Dan.
L.Hiring – Jeanette.
M.Elections – Siena and Jimmy.
N.Networking – Jack.
 
XII.Schedule - Committee meetings 
Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Dr., Redway, CA.
If you plan on attending a meeting, it would be wise to confirm no changes have taken place.
A.Board of Directors 2nd Tues., at 3:30 (Healy Sr. Ctr.)
B.Development 4th Tues., at 3
C.Executive 3rd Tues., at 11:30
D.Policy 3rd Wed., at 11
E.Program Selection 2nd + 4th Tues., at 1:30
F.Finance 4th Tues., at 3
G.Board talk show 2nd Wed. (Apr., Jul., Oct., Jan.)
H.Board / Staff meeting3rd Tues. (Mar., Jun., Sep., Dec.)
 
This meeting started at A and ended at B (C h, D m).
Approved minutes submitted on _____
 
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Our Mission and Vision

Vision Statement: Redwood Community Radio envisions a community of listeners who, guided by example of RCR programming, work together to create better, more just and sustainable world systems to ensure that all human and other living species on earth move toward higher quality of life and are able to survive the challenges in the times ahead.

Mission Statement: Redwood Community Radio will encourage a communication center of open airways (KMUD) for all voices to inform, educate, entertain and inspire the listening community through quality programming.

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Redwood Community Radio, Inc. • PO Box 135 - 1144 Redway Dr. • Redway, CA 95560 • Office (707) 923-2513 • News (707) 923-2605 • Studio (707) 923-3911