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.
Redwood Community Radio - Board of Directors
Tues., Nov. 10, 2016 – 3:30
Redwood Playhouse, 286 Sprowl Creek Rd. Garberville, CA (note change of venue)
I.Call to order: Meeting ground rules; opening comments from the President
BOARD-APPOINTEDChristine Doyka, Mark Marchese, Treasurer Sarah Scudder
MEMBERS’ REPSVice-president Siena Klein, Cody Comfy Dillon, Maria Savage
PROGRAMMERS’ REPSSecretary Jack Frybulous, President Dan Murphy, Jimmy Durchslag
STATION MANAGERJeanette Todd
II.Approval of October 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. “Pledge Drive” is made a standing committee.
B. The Board directs that Julia Minton’s name be substituted in the necessary places with that of Treasurer Sarah Scudder.
VIII.Finance Com. report
A. Strategic plan, check-in – TBD at Dev’t Com meeting, Oct. 14
B. Issues from Policy
C. Elections Com. – chair, timeline
A. Update Compliance calendar – NOTE: this item will be removed from the agenda if everyone gives feedback via email.
B. Does the Board choose to meet in December?
Would our only reason for not meeting be that it’s been RCR’s tradition not to meet then? If so, how many years does it go back?
C. Do we think the recording of BoD meetings needs to continue?
D. Board review of Agreements we make with sub Programmers (e.g., for Hot Topics, etc.)
E. Hiring Com. update
F. Board responses to communications / use of list-serv
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 started at A and ended at B (C h, D m).
Approved minutes submitted on _____