03September2015

Agenda for RCR Board Meeting, August 10, 2015

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
Mon., Aug. 10, 2015 – 3:30
Healy Sr. Ctr., Redway, CA
I.Call to order: Meeting ground rules; opening comments from the President
II.Roll call. Seating of new directors.
MEMBERS’ REPS – President Siena Klein, Julia Minton, Cody “Comfy” Dillon.
BOARD-APPOINTED – Christine Doyka, Mark Marchese, Treasurer Sarah Scudder.
PROGRAMMERS’ REPS – Secretary Jack Frybulous, Vice-president Dan Murphy, Bud Rogers.
Station Manager Jeanette Todd.
III.Approval of July minutes
IV.Approval of agenda
V.Open time - Speakers will be assigned an amount of time not to exceed 5 minutes; succinctness is venerated.
VI.Management report
VII.Discussion / questions for Management
 
VIII.Consent calendar
 
IX.Finance Com. report
X.Unfinished business
A. Reports from Policy
* amending Programmers’ Agreement: prohibiting uploading of shows;
* anti-violence
* removal of “ex-officio”
B. Dates of Celebration appreciation, annual Members’ meeting & Elections’ timing: TBD at the Escape to Shelter Cove
C. Meeting CPB requirements for diversity
D. Obtaining live broadcast eqpt: update
 
XI.New business
A. how to Revitalize Website Committee
B. how to Revitalize Pledge Drive Committee
C. A convo about Presidential duties, e.g., rotate facilitation of BoD meetings: TBD at the Escape to Shelter Cove
 
XII.Committee Reports
A.Programmers’ Reps
B.Members’ Reps
C.Community Advisory Boards
D.Correspondence Secretary
E.Development
i.Pledge Drive
F.Policy
G.Grounds
H.Mediation
I.Emergency Preparedness
J.Management Evaluation
K.Transition
L.Elections
M.Networking
 
XIII.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. (Apr., Jul., Oct., Jan.)
H.Board / Staff meeting3rd Tues. (Mar., Jun., Sep., Dec.)
 
This meeting last X hrs., Y mins.
Agenda submitted by the Secretary 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