21August2019

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Vision: 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 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.

Proposed Agenda
Redwood Community Radio Board of Directors
August 12, 2019, 2:00 pm
Heart of the Redwoods Community Hospice, Garberville CA

I. Call to order Opening comments from the President; meeting ground rules.

II. Roll call
BOARD-APPOINTED REPS: Christine Doyka, behr, Secretary Rob Bier
MEMBER REPS:, Vice President Sarah Starck, Treasurer Sarah Scudder, Correspondence Secretary Coleman Pulsifer
PROGRAMMER REPS: President Jimmy Durchslag, Dennis Maher, Wendy Emerson
STATION MANAGER: Sydney Morrone
III. Approval of July 8, 18, 25 minutes
IV. Approval of agenda
V. Open time (Speakers will be assigned an amount of time not to exceed five minutes.)
VI. Consent Calendar
A. Membership Director hiring
B. Withdrawal from reserve
VII. Management report
VIII. Finance Committee report
IX. Old business
A. Audit
B. Station manager performance appraisal
C. Board self-evaluation
D. PSRC policy (Please see Appendix I)
E. Incentive, performance-based raises
F. Measure Z bridge loan
X. New business
A. Promotion policy (Please see Appendix II)
B. Early September coverage for news department
C. Liability insurance
D. New station manager
E. Sponsorship for Lost Coast Fresh Hops Festival
XI. Committee reports
A. Programmer representatives
B. Member representatives
C. Community Advisory Board (CAB) – Siena Klein
D. Correspondence Secretary – Pulsifer
E. Development – Durchslag
F. Membership Drive – behr
G. Policy – Bier
H. Mediation – Doyka
I. Building and Grounds -- Pulsifer
XII. Committee meeting schedule
Unless otherwise noted, all meetings 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.
Board of Directors 2nd Monday, 2:00 pm, Hospice
Membership Drive 3rd Tuesday, 3:00 pm
Policy 3rd Wednesday, 11:00 am, Calico’s
Executive 3rd Wednesday, 12:00 pm, Calico’s
Finance 4th Tuesday, 1:00 pm
Development 4th Tuesday, 3:00 pm
Board-Staff quarterly meeting Tuesday, October 8, 10:00 am

XIII. Closed session – Personnel

Attachment I
Program Selection and Review Council

[Language to be eliminated is struck through. New language is underlined.]

2.4.1 Standing Committees
12/16/97; 08/24/04; 06/27/06; 02/12/18
The Board presently has five standing committees: Development, Finance, Policy, Mediation and Membership Drive. Standing committees include at least one Board member who is the Board-appointed chair. The chairperson of each committee will submit a list of committee members to the Board for approval. Members may be added as recommended by the committee chairperson and are subject to Board approval. Membership of the Board committees will be reviewed annually in the month following the seating of new Board members.
Committees draw up their own goals, rules, and definitions to implement the Board's broad plan. Committees report to the Board, which accepts, rejects or modifies their recommendations. Standing committees can have subcommittees at their discretion. Special committees have a limited project or timeframe. Committee expenditures shall be budgeted and approved ahead of time by the Board. Management's committees, such as the Program Selection and Review Council, are advisory to and defined by management.

5.3 PROGRAM REVIEW AND SELECTION COUNCIL
08/09/16
To ensure adequate community representation in the selection of programming on RCR, a Program Selection and Review Council (PSRC) will consist of RCR Program Director(s), Program Assistant(s) and a minimum of five active programmers or listeners. The PSRC is advisory to the Program Director(s) and Station Manager. Programmer Representatives on the Board of Directors, other staff or volunteers may be solicited to help recruit new members to the PSRC. Applicants for membership on the PSRC should apply to the Program Director(s) for review. All applications will be reviewed and put to a vote by the council. Non-management members serve two-year, staggered terms, which may be renewed by vote of the entire PSRC. Members can be removed from the PSRC by a vote of the members. The Station Manager shall oversee the ongoing participation of the PSRC in programming decisions. Input, such as comments or complaints regarding programming will be forwarded to the PSRC for review. Input shall be documented in programmer files by the Program Director(s).


Attachment II
Promotions
[New language is underlined.]

5.4.2 Hiring
01/08/94, 03/10/16
The station shall advertise all paid staff openings, full- or part-time, as far and wide as the RCR broadcast area. This stricture does not apply when a promotion is made to fill a vacant position.
The Station Manager is responsible for all hires. (See Section 2.4.8, “Hiring Committee for Station Manager”.)
Job applications shall be kept on file for one year in case of immediate job openings.

 

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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.

listenlive  

 

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