22February2017

Agenda for RCR Board Meeting, February 14, 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
February 14, 2017, 3:30 pm
Healy Senior Center, Redway CA
 
I. Call to order  Opening comments from the President; meeting ground rules.
 
II. Roll call
 
BOARD-APPOINTED:  Christine Doyka, Treasurer Sarah Scudder, 
Mark Marchese
MEMBER REPS:  Secretary Rob Bier, Cody “Comfy” Dillon, Maria Savage
PROGRAMMER REPS:  Interim President Jimmy Durchslag, Zack “Doopi” Gonzalez
 
STATION MANAGER:  Cynthia Click
 
III. Approval of December and January minutes
IV. Approval of agenda
V. Open time (Speakers will be assigned an amount of time not to exceed five minutes.)
VI. Management report
VII. Discussion and questions for management
VIII. Finance committee report
IX. Old business
a. Station-transmitter link report from Technical Director
b. Building repair estimates from Station Manager
c. Phone system repair/replacement estimates from Station manager
d. Security lighting progress from Station Manager
e. Rivendell report
f. Confirm email approval of Joanne Pardini for seat on Grievance Panel
X. New business
a. Policy Manual
b. Programmers Agreement
c. Approve Jimmy Durchslag as a check signer
XI. Closed session – Legal 
XII. Committee reports
a. Programmer representatives
b. Member representatives
c. Community Action Boards (CABs)
d. Correspondence Secretary – Doyka
e. Development – Todd
f. Pledge drive – Durchslag
g. Policy – Dillon
h. Building and Grounds – 
i. Mediation – Doyka
j. Emergency Preparedness – Todd
k. Management Evaluation – 
l. Elections – Durchslag
m. Input – Marchese
XIII. 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 March 14, 3:30 pm, Healy Senior Center
B. Development 4th Tuesday, 3:00 pm
C. Executive 3rd Tuesday, 11:00 am
D. Policy 3rd Wednesday, 11:00 am
E. Finance 4th Tuesday, 3:00 pm
F. Pledge Drive ??
 
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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