26May2017

Agenda for RCR Board Meeting, May 9, 2017

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 time 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.
 
 
Proposed Agenda
Redwood Community Radio Board of Directors
My 9, 2017, 4:00 pm
Healy Senior Center, Redway CA
 
Call to order  Opening comments from the President; meeting ground rules.
Appoint Meeting Facilitator
 
Roll call
 
BOARD-APPOINTED:  Christine Doyka, Treasurer Sarah Scudder,
Mark Marchese
MEMBER REPS:  Secretary Rob Bier, Maria Savage, Sarah Starck
PROGRAMMER REPS:  Interim President Jimmy Durchslag, Interim Vice President Zack “Doopi” Gonzales, Eden Love
 
STATION MANAGER:  Cynthia Click
 
 
Approval of April minutes
Approval of agenda
Open time (Speakers will be assigned an amount of time not to exceed five minutes.)
Consent Calendar
a. Approval of Board Committee Chairs: Development: Maria Savage; Finance: Sarah Scudder; Policy: Rob Bier (confirm); Mediation: Christine Doyka; Pledge Drive: Jimmy Durchslag
b. Approval of Board Officers: President: Jimmy Durchslag; Vice-President: Zac Gonzalez; Secretary: Rob Bier; Treasurer: Srah Scudder; Correspondence Secretary: Christine Doyka
Management report (including informal evaluation summary and SM self-evaluation)
Discussion and questions for management
Finance committee report (including Money Market Account & Unpaid Pldges calls)
Old business
a. Station-to-transmitter link, new estimates
b. Building Maintenance
c. Policy Manual changes 
New business
a. Nate Horning added to Programmer’s Agreement
b. Nominations for appointed Board seat
c. Cahto Peak Antenna
Committee reports
a. Programmer representatives
b. Member representatives
c. Community Advisory Board (CAB)
d. Correspondence Secretary – Doyka
e. Development – Todd
f. Pledge drive – Durchslag
g. Policy – Bier
h. Building and Grounds – 
i. Mediation – Doyka
j. Emergency Preparedness – Todd
k. Management Evaluation – Durchslag
l. Input – Marchese
Committee meeting schedule
Unless otherwise noted, all meeting take place at KMUD, 1144 Redway Drive, Redway CA.  Persons planning on attending a meeting should confirm beforehand that no changes from this schedule have taken place.
A. Board of Directors 2nd Tuesday, 4:00 pm, Healy Senior Center
B. Development 4th Tuesday, 3:00 pm
C. Executive 3rd Tuesday, 11:00 am, Calico’s upstairs
D. Policy 3rd Wednesday, 11:00 am, Calico’s upstairs
E. Finance 4th Tuesday, 1:00 pm
F. Pledge Drive 3rd Tuesday, 1:00 pm
G. Board talk show May 10, 7 PM
H. Board & staff meeting
 
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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