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 [sic] (KMUD) for all voices to inform, educate, entertain and inspire the listening community through quality programming.
Redwood Community Radio - Board of Directors
Oct. 6, 2015 – 3:30 pm
Healy Sr. Ctr., Redway, CA
I.Call to order – Meeting ground rules; opening comments from the President
Roll call programmers’ repsPresident Dan Murphy, Secretary Jack Frybulous, Jimmy Durchslag
members’ repsVice-president Siena Klein, Cody Comfy Dillon, Maria Savage
board-appointedChristine Doyka, Mark Marchese, Treasurer Sarah Scudder
station managerJeanette Todd
II.Approval of September minutes
III.Approval of agenda
IV.Open time - Speakers will be assigned an amount of time not to exceed 5 minutes.
VI.Discussion / questions for Management
A. 2nd approval – In order to conform with changes in California law, the following sentence is hereby deleted from RCR’s Bylaws [art. IV, sec. 3]: The station Management, whether it consists of one person or a team at any given time, shall serve as ex-officio (non-voting) member(s) of the Board of Directors.
B. Management Evaluation is made a standing committee.
C. The Board hereby authorizes the Station Manager to withdraw from reserve funds to cover payroll costs without prior approval. The Station Manager will immediately notify the Board that s/he has done so.
VIII.Finance Com. report
A. Strategic plan, check-in (incl. website)
B. 40 5-lb bags of coffee: recoup
C. Aug. 13 report from Policy
* amending Programmers’ Agreement: prohibiting uploading of shows
D. Policy on syndication
E. Photos of KMUDders: Lynne and Agnes
F. New policy 4.6, Financial emergencies
G. Security situation, update
A. Elections: create time-line
B. Honoring KMUDders who cross over
C. Paul Encimer’s omsbuddy proposal
D. Collecting past due pledges; BoD involvement
E. Move location Board meetings?
F. Power increase on 91.1
C.Community Advisory Boards
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 1st Tues., 3:30 pm (Healy Sr. Ctr.)
B.Development 1st Mon., 3 pm
C.Executive 2nd Tues., 11:30 am
D.Policy 2nd Mon., 3 pm
E.Program Selection 2nd + 4th Tues., 1 pm
F.Finance 3rd Tues., 3 pm
G.Board talk show 2nd Wed. (Jan., Apr., Jul., Oct.)
H.Board / Staff meeting3rd Tues. (Dec., Mar., Jun., Sep.)
This meeting lasted X hrs., Y mins.
Agenda submitted by the Secretary on 10/1/15