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.
Board of Directors - Redwood Community Radio
Tues., 26 Nov., 2013 – 5 pm <--- Note time change
Healy Senior Center - Redway, CA
I. Call to Order: Opening comments from the President. We aim to finish by 8 pm.
II. Roll Call: President Siena Klein, Members' Rep.; Vice President Noel Soucy, Programmers' Rep.; Treasurer Julia Minton, Members' Rep.; Secretary Jack Frybulous, Programmers' Rep.; Nella White, Members' Rep.; Marcy Stein, Programmers' Rep.; Christine Doyka, Board-appointed; Kim Peterson, Board-appointed; Mark Marchese, Board-appointed; Jeanette Todd (ex-officio), Station Manager.
III. Approval of Minutes: Sept.
IV. Approval of Agenda
V. Open Time: At the president's discretion, 2 - 5 minutes will be made available to those wishing to address the Board.
VI. Management Report
VII. Discussion / questions for Management
VIII. Consent Calendar
A. Mediation policy changes: 184.108.40.206 - "The panel is to be composed of 3 or more members ..." and Policy 5.1.4, Step 7: "The Board will either accept the recommendations of the Grievance Panel hearing officer(s) or the Board may, by unanimous vote of the Board, overturn that decision and make a different ruling to resolve the issue."
B. The Board will consider creation of a Networking Committee at a future meeting.
IX. Treasurer's Report
X. Closed Session – Long-term contingency plans; personnel issues
XI. Unfinished Business
A. Draft budget – with Dian Griffith
B. Appointments to Mgmt. Evaluation Cmte
C. Compliance calendar revisions
D. Disciplinary policy
E. Fair Access to Airwaves policy
F. Tech proposal
G. Unassigned Board duties; secretarial duties
H. Fall Pledge Drive contingency plan
I. Programmers' agreement revisions
XII. New Business
A. Appreciation Celebration budget approval
B. Consider David Ordoñez for Grievance Panel
C. Consider Auditor appointment / contract revisions
D. Consider new monthly meeting date
A. Programmers' Reps
B. Members' Reps
C. Community Advisory Boards
D. Development Cmte
a. Pledge Drive Subcmte
E. Mediation Cmte
F. Policy Cmte
G. Website Cmte
H. Transition Cmte
XIV. Scheduling - monthly meeting times of Board and Committees
Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Dr., Redway, CA.
A. Development 1st Mon., 3 pm
B. Executive 2nd Mon., 11:30 am
C. Website 2nd Tues., 10 am
D. Policy 2nd Thurs., 11:30 am
E. Finance to be decided
F. Board of Directors Jan. ___, 5 pm - Healy Senior Ctr.
G. Board talk show January 8: ____________
Agenda re-submitted by the Secretary on Nov. 15, 2013