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
date and time: 4 Mar., 2014 :: 5 – 8 pm
I. Call to order: Meeting ground rules; opening comments from the President.
II. Roll call: MEMBERS’ REPS - President Siena Klein, Treasurer Julia Minton, Nella White. PROGRAMMERS’ REPS - Vice President Noel Soucy, Marcy Stein, Secretary Jack Frybulous. BOARD-APPOINTED - Christine Doyka, Kim Peterson, Mark Marchese. Station Manager Jeanette Todd (ex-officio).
III. Approval of Feb. 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 / questions for Management
VIII. Consent calendar
A. Quarterly Board / Staff meeting: Mar. 18, 10:30
B. The Board will hold a retreat to self-evaluate on _____ .
C. Board establishes Community Advisory Board (CAB) West
D. Board appoints:
i. Jack and Mark to Policy Com
ii. Bill Telnes to CAB Central
iii. Bettye Etter to [founder of] CAB West
iv. Carlos Casarez to CAB North (following receipt of his statement)
E. Board acts to delete policy 6.19.1 (Underwriting - Read on-air); in the absence of objection, deletion to be effective at April board meeting.
F. Board gives first approval to policy revisions re: appointment (rather than election) of the representative of the programmers and volunteers to the Management Evaluation Com. each year. See draft in packet.
IX. Treasurer’s report
X. Unfinished business
A. Tech proposal
B. Auditor’s report; contract provisions (tabled in Dec.)
C. CPB requirements (see esp. pp. 16-17; CPB General Provisions)
XI. New business
A. Re-define Treasurer’s responsibilities
B. Appoint three Board members to Elections Com, whose roles are Members’ Elec. Coordinator, Programmers’ Elec. Coordinator (which includes the Mediation Com. election), and a third Board member to “monitor progress toward election” (who will then create Board binders for those elected). Policy recommends Board members whose terms end in 2015.
XII. Closed Session – Personnel issues
A. Programmers’ Reps.
a. Feb. 22 meeting
B. Members’ Reps.
C. Community Advisory Boards
D. Correspondence Secretaries
E. Development Com.
F. Pledge Drive Sub-com.
G. Policy Com.
H. Mediation Com.
I. Website Com.
J. Management Evaluation Com.
K. Transition Com.
XIV. Schedule - monthly meeting times of Committees
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., 5 pm
B. Development 1st Mon., 3 pm
C. Executive 2nd Mon., 11:30 am
D. Finance 3rd Tues., 3 pm
E. Policy 2nd Mon., 3 pm
F. Website (date changes)
G. Board talk show 2nd Wed. (April, Jul., Oct., Jan.)