28November2014

Displaying items by tag: board meeting minutes
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.
MINUTES
Board of Directors - Redwood Community Radio
Tues., 22 Oct., 2013 – 5 pm
Healy Senior Center - Redway, CA
I.Call to Order: Opening comments from the President. 
II.Roll Call: President Siena Klein (Members’ Rep.); Treasurer Julia Minton (Members’ Rep.); Secretary Jack Frybulous (Programmers’ Rep.); Nella White, (Members’ Rep.); Marcy Stein (Programmers’ Rep.); Mark Marchese (Board-appointed) Late: Kim Peterson (Board-appointed); Vice President Noel Soucy (Programmers’ Rep.) Absent: Christine Doyka (Board-appointed); Station Manager Jeanette Todd (ex-officio) Also present: Jama Chaplin, Bettye Etter, Maria Savage.
 
The President acknowledged Christine’s absence due to the sudden passing of her husband, and the passing of Board member and programmer Antonia Lamb; a minute of silence in memoriam followed.
III.Approval of Minutes – Sept. Julia moved to table approval of Sept. Minutes, and Auditor’s and Manager’s Reports. Jack seconds. Unanimously approved. Marcy moves that we table the Closed Session. Julia adds that we also table Tech proposal. Jack seconds. Unanimously approved.
IV.Approval of Agenda – Julia moves to approve agenda as amended during item above. Marcy seconded. Unanimously approved.
V.Open time: Bettye Etter said her pledge drive mailing was not received, led to discussion of problems with database, and her offer to help KMUD update its database. Bettye thinks that there should be a hard copy of our current membership list with contact info, created at the end of every drive, safeguarded by three senior staff and the board chair. Siena thanked Bettye for bringing up these valid points.
Jama thanked Julia and Nella for helping improve the database; happy to hear new Board members talk about transparency on Board talk-show; transparency requires work. Siena clarifies: the tasks of posting committee meeting times and emailing them to Board members is currently unassigned [ACTION].
 
VI.Consent calendar – Julia moved to table compliance calendar revisions, and move to Unfinished business at our next meeting. Kim seconded, unanimously approved.
 
VII.Finance Committee report (see Public File) – Julia reported that 2014 budget process has begun, working with Jeanette on a contingency budget. She explained why moving board meetings to first Tuesdays would facilitate the flow of financial information. Somewhat of a cash crunch now. Cash flow projections have been difficult to manifest, in part due to database problems. Julia requested from Dian a breakdown of donations and fund-raising events. $17K deposited today; CPB sending $39K before year’s end, and will disburse ~ 70% of the 2014 funds earlier in the year. Our budget projects CPB sending a total of $136K in 2013. Jeanette emailed that “Reserves are not meant for operating costs.” Julia added that a plan to pay back the reserve should be a prerequisite for using it. On the Committee’s to-do list: developing a reserve policy and a secured line of credit.
VIII.Unfinished business
A.Disciplinary Policy Revisions – Jama: Policy Com. has a new draft dated 10/19 in packet; revisions include responsibility for guests/visitors to station, and importance of documentation in personnel files. Mediation Com. recommended that any suspensions include a time-frame, to facilitate possible re-instatement. Not urgent; Program Director input will be invited.
B.Fairness doctrine policy revisions – Fair Access to Airwaves; discussion of percentage of talk-show time allowed for callers, vs. magazine-formatted shows. A work in progress.
 
IX.New business
A.Committee appointments – Mark and Jack are interested in Policy. Kim in Finance. Chair needed for Transition.
B.Fall pledge drive contingency plan – this topic is perhaps more accurately referred to as a Budget Contingency Plan, the original question having been: what do we do if pledge drives don’t supply the revenue we’d budgeted? It is up to the Board to help figure out how to make ends meet. Further discussion was tabled. [For the record: the Silent Drive had by this time brought in $15,406.]
C.Winter holiday appreciation party date proposal – Jan. 17 [thanks BR]! Jack moved we accept this date (Jama amends: “if Jeanette agrees” – accepted), Mark seconded; unanimously approved.
 
 
D.Three Mediation Committee policy recommendations, two regarding Policy manual section 2.4.5.3, Grievance Panel. Responsibilities of the panel, ¶4. No changes or approval at this time. The Mediation Com. is directed to ascertain the reasoning behind this suggestion from the lawyer who made it [ACTION]. Membership of panel. Julia moves we accept this suggestion; Mark seconded. Unanimously approved. The wording of this section shall now begin: “The panel is to be composed of three or more members …”
 
re: 5.1.4, Problem-solving procedure. Step 7: Jama suggested we change the wording suggested by the Mediation Com. from “Grievance Panel Hearing Officer(s)” to “Grievance Panel’s Hearing Panelist(s),” and change “officer” to “panelist.” Jack moved to accept, Kim seconded. 5 approved; Julia and Marcy abstained. Step 7 shall now read: “The Board of Directors will either accept the recommendations of the Grievance Panel Hearing Panelist(s) or the Board may, by unanimous vote, overturn that decision and make a different ruling to resolve the issue.” The Board also accepted Jama’s suggestion that in Step 6, “panelist” will replace “officer”.
 
To be put on the agenda: David Ordoñez has volunteered to be considered for appointment to the Grievance Panel.
 
E. Draft Budget – [see Treasurer’s report]
 
F. Programmers’ agreement revisions (pre-emption, duration of, etc.) – An item with a check-box asking if Programmers want to become a Member (based on their time-commitment, rather than on a donation), should be inserted at the bottom of the Programmer’s Agreement; this suggestion should have input from the Program Director. This topic will go under Unfinished Business at the next Board meeting.
 
G. Secretarial duties, re-distribution – Posting the agenda and schedule of Committee meetings on the bulletin board (and directing that they be posted on the website), and insertion of approved Minutes into the Public File. Jack moves that these three tasks be the responsibility of the Vice-President, Julia seconded, unanimously approved. 
 
Jama pointed out that once the Board has approved Minutes, finalizing and distributing them could be done by anyone. The Secretary said that he will retain the task of finalizing the Minutes. The President will from now on be responsible for finalizing the Agenda.
 
 
X.Reports
A. None from Programmers’ or Members’ Reps.
B.Community Advisory Boards – Serena’s resignation from the CAB is accepted, and Siena will thank her for her service.
C.Correspondence Secretaries – A condolence card shall be sent to Christine.
D.Staff/Board meeting report – Siena will email us a report, including on the Mission Statement discussion. Jack said the vibe was beautiful.
E.Development Com – Discussion of the coffee business, and upcoming concerts.
F.Pledge Drive Com – See two reports in Public File. No one had shown up at the most recent meeting. Training dates Nov. 2 and 6; need for producers (Noel volunteered).
G. Mediation Com. – none
H. Policy Com – see Public File
I.Website Com – Report arrived in email.
J.Transition Com – Julia suggests someone other than Jeanette take over scheduling meetings, Nella volunteered.
 
XI.Scheduling - monthly meeting times 
Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Dr., Redway, CA.
If you plan on attending a meeting, confirm no changes have been made in time or location.
A.Development Nov. 4, 3 pm (to be confirmed with Jeanette)
B.Executive Nov. 4, 1 pm
C.Website Dec. 10, 10 am
D.Policy Nov. 14, 11:30 am
E.Finance Oct. 29 and Nov. 19, 11 am
F.Board of Directors Nov. 26, 5 pm - Healy Senior Ctr.
 
 
 
 
 
Final Minutes submitted by Secretary Jack Frybulous on 10 Feb., 2014
 
You can download these minutes as a pdf here
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.
MINUTES
Board of Directors - Redwood Community Radio
Tues., 24 Sep., 2013 – 4 pm
Healy Senior Center - Redway, CA
I.Call to Order: Start of meeting was delayed ½ hour due to lack of quorum. Opening comments from the President. 
II.Roll Call: President Siena Klein, Members’ Rep.; Secretary Jack Frybulous, Programmers’ Rep.; Marcy Stein, Programmers’ Rep.; Mark Marchese, Board-appointed; Jeanette Todd (ex-officio), Station Manager. Christine Doyka is appointed at the beginning of this meeting. Absent: Treasurer Julia Minton, Members’ Rep.; Nella White, Members’ Rep. Late: Kim Peterson, Board-appointed; Vice President Noel Soucy, Programmers’ Rep. Others present: Jama Chaplin
III.Approval of Minutes – Marcy moved to approve the versions of July and August minutes that are in the Board Packet. Approved. 
IV.Approval of Agenda – KP moved that the Board add to the agenda “filling Antonia Lamb’s seat;” (since Antonia died Sept. 9); MS seconded. Marcy expressed appreciation of Antonia, and moment of silence was observed. Marcy moved that the appointment of David Ordonez to the Grievance Panel be considered at the next meeting. Agenda approved as amended. 
V.Open Time – At the discretion of the President, five minutes will be allowed for those wishing to address the Board.
JC reported that former President Suzanne Beers will be attending Antonia’s memorial. She requested that the Board consider having the Winter Holiday Appreciation Party in January. She asked whether we could cut costs by letting go of our NFCB membership, noting that there are Spinitron issues involved. 
VI.Election of Board Member to fill Vacancy – MS moved to elect Christine Doyka to fill Antonia’s seat; JF seconded. CD is elected unanimously and seated.
 
 
VII.Management Report – see also written report in Public File. KBOO “Family Values” discussion about working parts of this into Policy. NPR “Social media and ethics.” Silent drive letter in the packet. JT has written 3 airlines asking for tickets. World Radio Network has begun on HD2, but no contract yet. Staff can borrow radios to listen to HD2 stream. Battle of the Rock Bands and Halloween Boogie both upcoming. Underwriting for Emerald Cup to total $3000 over next 3 months. North Country Fair: Volunteer Coordinator Kerry Morgan was out all last week, but JT followed through with a pared-down operation; very disorganized; break even or possibly lose ~ $200. Impressed with Aug. pledge drive, “Take Five.” Fall trainings, volunteer orientations. Programmer meetings TBA for 2014. No movement on database, DonorSnap. ADA upgrade moving along nicely. Underwriting revenue still going up -- re-working schedule is bearing fruit. Barb Truitt working today on cash-flow projections. The budget we approved last month; JM mentioned excess spending in News Dept. Antonia’s memorial Oct. 19. $750/year to be cost of WRN. Budget last year $1500 for a Winter Party. SK suggests if party to be held at Beginnings: no live band.
VIII.Discussion / Questions for Management
 
IX.Consent Calendar – At MM’s request item A (Officer and Committee Appointments), is moved to Unfinished Business; items B and C are tabled until October, since the documents to be approved aren’t ready. 
 
X.Finance Committee Report - JT thinks we will bring in $80K to $90K in the Fall Pledge Drive. Creative ideas needed to find another $50K, but no momentum. Board must realize this money may not come forward: what we will do to make it up? Task and form a Committee with that? Ask Finance? SK suggests Board members attend Finance Cmte. JT suggests a deadline, next Board meeting. JC suggests Development Cmte. JT looking for direction from Board. Marcy reminds us we spend $300K/year on staff, must look at ways to reduce. JT doesn’t disagree, and thinks we need brainstorming sessions to think outside the box. JT asks for direction on where to go next. Noel suggests we consider a business venture. 
 
JF asks JT to present us with some options. SK: campaign to ask people who don’t pay taxes to donate; how encourage younger listeners? Closed session next meeting to discuss options. JC: CPB requires we have two full-time positions, one in programming. June and Aug. Board packets include CPB rules. Terri Klemetson,is changing her schedule. CPB gives us $135K, comes with a lot of red tape, and covers about half of staff costs.
 
 
JC: signal upgrade requires us to fulfill CPB Community Service Grant requirements for ten years. JT: yes, from Nov. 30, 2012. Development Cmte. will discuss. JC: $67K (unofficial reserve), down to $50K; Fitch estate a different thing, which is thought of for tech needs and building projects. JT, in response to MM: All silver was sold, with one IOU pending; proceeds going to Music Library fund.
XI.Unfinished Business
A.Appointment to Central Community Advisory Board (CAB) – Vote to appoint Rick Cooper. JF moves we vote, MS seconded. Board votes not to appoint. CD (as Correspondence Secretary) will inform him in writing.
B.Tech proposal – Equipment is heating up too often; JT will get a cooling system quote. NS moves to table, JF seconded, Unanimous.
C.Holiday party – Siena wants to see last year’s figures. Jack thinks the holiday party would be great before Xmas, Hanukah. JT will poll about dates and get back to us. Tabled.
D.Policy revision – Fair Access to Airwaves (FAA). JC gave some history: the former Fairness Doctrine law, and our current FD policy, stated that talk show hosts had to present all sides of an issue. The current practice is more like making room for other opinions to be expressed on a call-in show, which she finds preferable. But talk-show hosts don’t always take calls. JT: ethics of call-in talk hosts and community journalism. Questions about individual hosts’ ethics; its relation to our core values. Important for hosts to ID themselves, as well as how they’re affiliated with the topic. Host ethics not yet made into policy. SK reminds us: NW said we be more pro-active in suggesting programming. JC: The title is also a rough draft; another concept is “All Opinions Allowed On-air.” The Fair Access title also implies that it will get into who is invited to become a programmer. MM moves we review the FAA, discuss it in email, and Policy Com do further work. NS seconded. Unanimous.
E.Officer and Committee Appointments. NS moves we approve Board officer appointments (see Roll Call), with the addition of CD in both Correspondence Secretary roles; JF seconded. Unanimous. NS moves to table Committee appointments till next month. Unanimous. 
 
XII.New Business
A.Strategic Planning Meeting Outcome and Report – JT and NW received report (notes from flip-chart paper) from Barb Truitt, who suggests a professional facilitator for further progress. (Fund how?) JT points out Mission Statement is usually first step in making a Strategic Plan, and reminds the Board that the community wants RCR to have a Strategic Plan. JT reiterates that it’s important that we agree what our values are. What are we here to do? JF volunteers to be the Board Rep shepherding review of the Mission Statement. NS suggests Executive Com. take this on, and produce recommendation for whole Board. After discussion, NS moves we table this. 
B. Fall Pledge Drive Shortfall Contingency Plan – This was discussed under Finance Committee. 
C. Election of Board Member to fill Vacancy – See item VI. 
XIII.Reports
A. Programmers’ Reps – none
B. Members’ Reps – none
C. Community Advisory Boards (CAB’s) JT suggests we tell CAB to give us reports. NS will take this on.
D. Correspondence Secretaries. Siena reports that she thanked Rich Franciscovich for firefighting and grass cutting, the Mateel for loan of tents for Block Party, Marty Messenger for road signs, Dazey manager Darren Tomasini for a major discount on the pool, and Jim Lamport for help with elections. New Secretary CD will draft a thank you letter to Richard Parish for his report and for coordinating the Reggae coffee both, and circulate it for review. 
XIV.Other Committee Reports 
A.Development, including Pledge Drive Subcommittee. MS brings up Parish’s Coffee Booth report, and it was discussed.
B. Mediation – see report in Public File
C. Policy
D. Website – see report in Public File
E. Transition
F. Elections – see report in Public File
XV.Scheduling - monthly meeting times 
Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Dr., Redway, CA.
A.Development 1st Mon., 3 pm
B.Executive Mon., Oct. 7, 1 pm
C.Website Tues., Oct. 15, 10 am
D.Policy 2nd Thurs., 11:30 am
E.Finance 3rd Tues., 3 pm
F.Board of Directors 4th Tues., 5 pm - Healy Senior Ctr.
G.Board talk show Oct. 9: new members and Noel
 
 
Final minutes submitted by Secretary Jack Frybulous on 28 Jan., 2014
 
MINUTES  
Redwood Community Radio Board of Directors
27 August 2013, 4 pm
Healy Senior Center, 456 Briceland Road, Redway
I.Call to Order:  Meeting Ground Rules and Opening Comments from Vice President Siena Klein, in Suzanne’s absence.  Siena thanks Jama for taking notes tonight. 
II.Roll Call:  Suzanne Beers, President, Board-elected; Siena Klein, Vice President, Member’s Rep; Julia Minton, Treasurer, Members’ Rep; Noel Soucy, Secretary, Programmers’ Rep; Nella White, Members’ Rep; Jordan Jumpshot, Programmers’ Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers’ Rep; ex officio member: Jeanette Todd, Station Manager.
Board Members Absent:  Noel Soucy, Suzanne Beers, Antonia Lamb until 4:50. 
Others Present:  Jack Frybulous, Mark Marchese, Christine Doyka, Kim Peterson, John Casali, Maria Savage, Rob Bier, Jama Chaplin
III.Approval of Minutes:   (May, June, and July).  Julia moves to approve Draft 3 of May minutes, emailed Aug. 6.  Unanimous.  Marcy moved to approve Draft 3 of June minutes, in the packet.  Jack seconded.  Unanimous.  Marcy moves to table July, Nella seconds.  Unanimous. 
IV.Approval of Agenda:  Julia moves to accept the agenda, but move Open Time earlier in the meeting to accommodate speakers.  In addition Marcy offers this friendly amendment:  to table the CAB appointment until next month.  Revised agenda is approved unanimously except Jordan, who voted no.  (These minutes retain the original order, for convenience.)
V.Thank outgoing Board Members: Suzanne Beers, Jordan Jumpshot, and Nella White.
VI.Seat Member’s Rep (three year term)—Nella White was seated. The Board also seated Jack Frybulous as Programmer’s Rep (three year term).
VII.Elect one Director to a three year term. Elect one Director to a two year term. Hear statements from candidates.  Siena expressed to all three candidates that there is plenty of space available to help KMUD, in many ways.  Kim Peterson said that one of her limitations is a full-time job.  She can adjust her schedule for meetings.  She’ll help KMUD, whether she’s appointed or not.  Yes, she is interested in finances, since that’s what she does at her job – she needs to bring in every penny that she spends so that the twelve families depending on jobs at the Veterinary Clinic can eat.  She’s the Practice Manager at the Clinic, managing the operation.   Mark Marchese says that finances aren’t his thing so much; he’s more in the physical task realm, and he’s good at problem-solving.  Christine Doyka said she’d consider answering the phone at the office, but isn’t very good at math.  When asked for more of her background she said that she had gone as a Red Cross mental health worker to help after Katrina and Rita.  Jack asked each of the candidates to talk about how they might contribute to fundraising.  Christine said that as a Hospice volunteer she works at events.  Kim had some grantwriting experience at RRHC, working with the ED.  She initiated a “crisis fund” at the Vets’ Clinic for clients who couldn’t afford to save their pet, and that is a 501(c)(3) organization.  Mark has mainly fundraised for his kids’ activities.  
All candidates said that they would be willing to serve on a committee appropriate to their abilities, if not elected to the Board tonight. 
            Christine then announced that she withdraws from consideration, and will continue to do what she can for KMUD.  A coin was flipped to decide which of the remaining candidates got to choose between the two- and three-year terms.  Kim chose the two-year term.  They were welcomed, given Board Orientation Binders by Siena, and Christine was thanked.  
 
Discussion with Rick Cooper, CAB candidate.   Rick Cooper arrived during the past item, and was then filled in that the agenda item had been tabled.   He was asked if he would like to speak.  He expressed courteously that he did check the agenda to make sure the item was on the agenda before driving from LA….  Rick also thanked Suzanne, in her absence, for the great conversations he had with her.  He thanked the Board for adopting the non-discrimination policy.  When the Board votes on his appointment, or any other, please do so in that spirit.  The CAB is important, mandated by the FCC, and is often ignored / neglected.  Rick has worked in four radio stations, and generally, the volunteers want to keep the status quo, the staff struggles to keep up with work and keep the bills paid, and the CAB is the resource for innovation.  KMUD has a great mouth, but the CAB can be the ears.  He emailed the Board yesterday.  Whether he is appointed or not is less important than the revitalization of the CABs.  Julia mentioned the Northern CAB as needing someone to organize them.  Rick said he would be happy to work with both groups, and it seems to him that neither is doing much.  
VIII.Preliminary Appointment of President, VP, Treasurer, and Secretary- Board will discuss final appointments at upcoming orientation, along with Committee roles.  Jack said that if a laptop with WiFi and Word could be found, he would seriously consider being Secretary.  Antonia makes a similar statement.  After discussion, Julia moves the following:  Siena as President, Marcy as VP, Julia as Treasurer, Antonia as secretary with assistance from Mark.  Unanimous.  
Jeanette asks the Board to consider who could serve as timekeeper for these meetings. 
IX.Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes. 
John Casali:  Would like KMUD to speak the truth about bad environmental behavior.  He has many photos to prove his point that there is way too much trash dumped in various places in SoHum.  Paul Encimer and Verbena are helping to define KMUD as a far-left station.  There have also been seven assaults, five rapes, breakins, vandalism, and suicide in recent times.  There have been nine fires. Verbena hung up on all callers who didn’t agree with her.  She’s a liar.  She and Encimer personally attack me.  I have spent $50,000 of my own money so that they don’t destroy where I live. Siena asked, John, what would you like KMUD to do?  John says that  if he doesn’t get help from the community….  Marcy says that as a radio station we don’t take a stand on issues; people who are on-air do so.  We provide the vehicle.  
Rob Bier discussed the difficulties of getting ballots to all of KMUD’s members.  He registered his lack of a ballot three weeks ago, but still didn’t get anything in the mail until he took further steps himself.  He and another member turned in their ballots on Tuesday, August 20, and were told by Jim Lamport that they were too late.  This is an organizational deficiency.  I hope all of you will take this abject failure seriously, and dedicate yourselves to solving this problem.  Your legitimacy as a Board is at stake.  
Siena thanks Rob for his input and agrees that the problems need to be solved.  
X.Management Report (See written report in Public File).  Jeanette highlighted the progress in Underwriting income.  We need to do more outreach in Northern Humboldt.  With completion of the concrete slab, we are 1/3 to ½ way done with our ADA work.  We have a contractor on board for that, but funding is a concern.  Jeanette described the evolution of the News Dept. since the resignation of the second News Coordinator.  Now Terri is News Director, and will soon start teaching at Humboldt State, and available to KMUD less days per week.  It’s good that we now have a group of capable news anchors.  News cassette archive needs to be digitized for preservation.  Reciprocation: we need to “give back” more nowadays to people who give to the station.  Jeanette also discussed healthcare reform; she put information in the July packet.  Jeanette discussed the Programmer’s Agreement, and Marianne’s recent decision to now circulate it every two years.  After license renewal filing, FCC called her to say that separate filings needed to be done for KMUE and Shelter Cove, which she did – remember that for the next renewal in 2021.
XI.Discussion/Questions for Management: Regarding Fall Pledge Drive goal, the budget calls for either $125,000 as the goal, or some other plan to raise that amount in memberships.  Jeanette explained the new schedule slots for underwriting messages.  
 
XII.Consent Calendar (no items). 
 
XIII.Finance Committee Report.  Barb Truitt came to the meeting, and we should be able to move forward on cash flow projections soon.  With that functioning, we won’t have to depend on Budget-to-Actuals for cash flow management.  Today I bring to you the final, final 2013 Budget, Page 40, which you have seen before.  It’s still not completely balanced, but is as close as we can get.  We discussed how much time has gone into budget revision discussion at Committee, and that in the future it would be better to approve the budget once, accompanied by a Budget Narrative, and then develop subsequent Budget Narrative Notes as the year evolves.  Dian will attend a board meeting to introduce the board to our financial statements.  
When Fitch funds arrive, we’ll repay our last lender, and then have roughly $100,000.  We’ve already approved $3500 for the Music Library Digitization. Archiving News is also a priority.  You’ve seen Dave Smith’s proposal for the completion of Studio D.  We’ll finish the Music Library Addition, including heating and A/C.  Double paned windows for the News Room are needed.  We may have to do work on the roof (Jeanette will have an appraisal very soon.)  Non-prioritized things that we discussed included a PBX telephone system.  All of these things would exceed the Fitch disbursement.  
Mark mentions that the Healy Center was selling its old heating system at their garage sale.  Jeanette will follow up.
Marcy asked about the over-budget spending on News staff.  Julia said that later in the meeting when we approve the budget, she will also propose approval of higher spending levels for four of the line items, including News Stringers.  Since we have only one News Coordinator, we’re paying for the other anchors out of the News Stringers line – and this is a transition phase. 
Jeanette says that she has committed to writing a Budget Narrative, could not complete it for this board meeting, but will for next time.  
XIV.Unfinished Business
A.Technology Proposal – tabled, motion passed unanimously (it is already late in the evening). 
B.Compliance Calendar Revision- tabled, unanimously. 
C.Appointments to the CAB – tabled at Agenda Approval.
D.Policy Revision “Fair Access to the Airwaves”- replacing the Fairness Doctrine.  Tabled unanimously. 
E.Policy Revision- Disciplinary Policy – tabled unanimously. 
F.Budget Approval.  Julia explains the Signal Upgrade revenue item at the bottom of her proposed budget – a reimbursement for some 2012 expenses which aren’t a part of our operating budget for 2013, so it’s separated out to avoid confusion.  She says that her proposed draft is the best snapshot possible of the year 2013.  That said, it’s known that News Stringers, Novelty Purchases, Construction & Labor, and Liability Insurance have already exceeded budget.  Therefore Julia recommends that the board also authorize the spending in those lines.  
Marcy asked why we went over-budget on Novelties – did we run out of novelties and need to order more?  Julia said the budget number was $7500, and current spending is $13,000.  Julia recommends that we don’t spend more this year.  Jeanette says that we had two cases of mistake shirts.  We have already met our budget for Novelty Sales Revenue, but not the $13,000.  
Nella says “so moved” – to approve the budget presented by Julia in the board packet, plus her four additional spending approval items.  Mark seconds.  Unanimous. 
 
XV.New Business
A.Request Finance Committee Recommendation for Fitch Estate Disbursement – tabled unanimously. 
B.Budget Approval for North Country Fair Coffee Booth – Jeanette is not ready with figures, but does not expect costs to exceed the $1500 she is authorized to approve. 
C.Schedule Orientation.  Siena had suggested earlier that it be made shorter by having the orientation to financial statements be brief, and the report from the auditor at another time.  Jeanette had to leave, but said she would arrange venue and food.  Julia would like Dian and the auditor to come to different board meetings.  Orientation is scheduled for Sept. 17, 12-4.  Siena will check with Kim about this.  
D.Collect contact information from new Board Members – Siena did so and will circulate a new Board Contact List, a part of the Board Orientation Binder that she distributed to new board members today.  
E.KMUD Winter Holiday Appreciation Party – tabled unanimously.  
 
XVI.Reports 
A.Programmers’ Reps
B.Members’ Reps 
C.Community Advisory Boards (CAB’s) 
D.Correspondence Secretaries – Siena will thank Jim Lamport for being our election referee once again. 
E.Staff meeting report, and appoint next Board member(s) to attend
XVII.Other Committee Reports 
A.Hiring Committee – doesn’t exist at this time; an error that it’s on agenda.  
B.Development, including Pledge Drive Subcommittee 
C.Mediation 
D.Policy 
E.Website (see written report in Public File)
F.Transition Committee
XVIII.Scheduling -- meeting times are:
A.Board of Directors:  4th Tuesday, 4 pm, Healy Senior Center
B.Board’s Strategic Planning Retreat:  September 10th.
C.Executive Committee:  2nd Monday, tentatively 3 pm, Studio B
D.Finance Committee:  3rd Tuesday, 3 pm, KMUD
E.Development Committee:  1st Monday, 3 pm, KMUD
F.Policy Committee:  2nd Monday, 11 am, KMUD
G.Website Committee:  2nd Tuesday, 10 am, KMUD 
 
 
Final minutes respectfully submitted by Noel Soucy, KMUD Vice Pres. on 12 December 2013. 
 
Minutes  
Redwood Community Radio Board of Directors
4 PM- 23 July, 2013
Healy Senior Center, 456 Briceland Road, Redway
I.Call to Order:  Meeting Ground Rules and Opening Comments from President 
II.Roll Call:  Suzanne Beers, President, Board-elected; Siena Klein, Vice President, Member’s Rep; Noel Soucy, Secretary, Programmers’ Rep; Nella White, Members’ Rep; Jordan Jumpshot, Programmers’ Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers’ Rep; ex officio member: Jeanette Todd, Station Manager.
Absent: Julia Minton, Treasurer, Members’ Rep.
III.Approval of Minutes:   May and June. Not approved yet.
IV.Approval of Agenda: Agenda was approved.
V.Open Time:  Speakers will be assigned an amount of time not to exceed 5 minutes
Jama- Thanks Suzanne for your service to the Board. Jama wanted to acknowledge the time Suz put in to this organization. Jama would like to see us start paying the Senior Center for Board Meeting space. Also it would be good if we could help out the Senior center and volunteer for the yard sale. It is important for the Board not to micromanage staff, however the Bylaws require the Board to ensure equal access to the airwaves and quality programming.
VI.Management Report (See written report in Public File)
Some items in the Compliance Calendar are finished, and we got an extension on our CPB audit. Jeanette is wondering what people think about closing the office on Fridays to allow Staff that work on Friday to stay focused.
VII.Discussion/Questions for Management 
Jama- Wants to hear about who is organizing for the ROTR Coffee Booth. She would like to see this work not predominately done by Jeanette.
Jeanette- The idea is for the volunteer coordinator to organize volunteers and not work at the festival. Our Coffee Booth coordinator has proposed to take a certain percentage of the profits for running the booth, and Jeanette is working out the details.  The “Fundraising Stipends” policy could use clarification.
Suz- Is the License Renewal Application ready for August 1st?
Jeanette- The application is not ready. Jeanette doesn’t have any law experience, and made some calls to find out if we could contract with someone for this. She got a quote for around $8,000, but that is too expensive.
VIII.Finance Committee Report 
The Treasurer is absent.  Barb Truitt reported that she has been working with the Finance Committee, and will be funded by Humboldt Area Foundation through the remaining Technical Assistance Program funds.  She has spoken with Jeanette and Julia about revamping the Chart of Accounts to more closely align with CPB requirements, asap, so that future budgeting and long-awaited Cash Flow Projection can be done with that new Chart. She’ll have a report for the Board at the August meeting.
        Barb recommends that one person at KMUD looks at every element with frequent regularity.  Jeanette has too much on her plate to do this, and it’s not clear who can. 
       Jama said that at the Finance Com. meeting, when time was up they hadn’t achieved a new budget draft to propose to the Board.
       Jeanette reported that she and Dian worked on the line items that had been identified at the Finance meeting -- Office Supplies, Studio Supplies, and News Dept.  50% of the items in the Office Supplies line had been mis-categorized, which led to the over-budget amount.  Same with Studio Supplies, to a lesser extent. Because we haven’t hired a second news anchor, the pay for that person has been coming out of News Stringers, so that line is over-budget.  
IX.Unfinished Business
A.Technology Proposal- Tabled unanimously.
B.Compliance Calendar Revision- Tabled unanimously.
C.Appointments to the CAB- Rick asked us to table that. Suz moved to table this item until next month. Antonia seconds. Two abstained, motion passes to table.
X.New Business
A.Appointments to the Grievance Panel- Marcy moves that we appoint Carol Van Sant and Sandy Tilles. Siena seconds. Board approves the appointments unanimously.
B.Policy Revision “Fair Access to the Airwaves”- replacing the Fairness Doctrine. An initial discussion occurred, and language will be proposed later.
C.Policy Revision- Disciplinary Policy- Jordan moves to approve this policy revision, the draft dated July 19. Siena seconds. Unanimous.  This will receive its second consideration next month. 
D.Budget Approval- Suz would like to charge the Finance Committee to have a special meeting to create a budget that we can approve before the next meeting. Antonia moves that we table budget approval until next month. Marcy seconds. Unanimous.
E.Call for nominations for Board-elect seats.  None at this time; nominations are due by August 21. 
F.Close office to public one day a week- Nella moves that we provisionally close the office for one day a week, and that we re-evaluate in three months, except in case of an emergency. We leave the decision up to Jeanette to decide which day to close the office. Marcy seconds. Unanimous.
XI.Reports 
A.Programmers’ Reps- The Block Party was really great. There was a Programmer and Volunteer Party before that. Both events went really well. There were programmers there that we haven’t seen. Just offer free beer, and they will come.
B.Members’ Reps- The Ballots have been mailed out, and will be counted on August 20th.
C.Community Advisory Boards (CAB’s)- No report this month. Jeanette thinks the CABs need direction. We need to ask them for things. We should show them the CAG report from KHSU. Jordan offers to edit the KHSU CAG report for our CAB’s use.
D.Correspondence Secretaries- Thankyous- Rich Franciscovich for weed whacking which reduced fire danger, and helping to save KMUD from a brush fire yesterday, Marty Messenger of County Roads for dropping off and picking up signs to close the road for the Block Party, Darren Tomasini at Dazeys, Northern Nights for giving us a booth space, The Mateel for loaning shade tents.  During the break Suzanne received a gift and a thank you card, since she will miss the August meeting, when her term ends. 
E.Staff meeting report, and appoint next Board member(s) to attend
XII.Other Committee Reports 
A.Development, including Pledge Drive Subcommittee – The Pledge Drive Committee is moving along with planning the upcoming August Pledge Drive. 
B.Mediation
C.Policy- See Written Report in Public File. We need another Board Member on the Policy Committee.
D.Website – See Written Report in Public File. 
E.Elections- Ballots should be mailed on 5th business day in July. At Executive Committee we acknowledged that the ballots were going to be sent out at a later date. The Ballots were mailed out today, July 23rd. Members will still have the same amount of time to vote, and the Ballots will be counted on August 20th.
F.Transition
XIII.Scheduling -- proposed meeting times are:
A.Board of Directors:  27 August, 4 pm, Healy Senior Center
B.Executive Committee:  12 August, 3 pm, Studio B
C.Finance Committee:  20 August, 3 pm, KMUD
D.Development Committee:  5 August, 3 pm, KMUD
E.Policy Committee:  12 August, 11 am, KMUD
F.Website Committee:  13 August, 10 am, KMUD 
G.Board/Staff Strategic Meeting: August TBA
XIV.Closed Session- Personnel items
 
Minutes respectfully submitted by Noel Soucy, RCR Vice Pres, on 12 December 2013. 
 

Minutes
Redwood Community Radio Board of Directors
May 21, 2013 -- 4 pm
Healy Senior Center, 456 Briceland Road, Redway
Call to Order: Meeting Ground Rules and Opening Comments from President
Roll Call: Siena Klein, Vice President, Member's Rep; Julia Minton, Treasurer, Members' Rep; Noel Soucy, Secretary, Programmers' Rep; Jordan Jumpshot, Programmers' Rep; Nella White, Members' Rep; Marcy Stein, Programmers' Rep; ex officio member: Jeanette Todd, Station Manager.
Not present: Antonia Lamb, board-elected; Suzanne Beers, President, Board-elected.
Also present: Jama Chaplin, Maria Savage, Rohn Jennings, Simon Frech, Behr, Christine Doyka, Bob Stern.
Approval of Minutes: April- Nella moves to approve the Minutes. Julia seconds. Minutes approved with a friendly amendment. Unanimous.
Approval of Agenda: Julia moves to approve the Agenda. Marcy seconds. Agenda approved unanimously.
Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes
Jama Chaplin- Jama wants to urge Maria to say something. Last time she brought up the by-laws to the Board that call for equal access to the airwaves. Kerry wants to put out the word for a volunteer or two to make coffee. Our PSA policy suggests that people who can use PSAs are non-profits, and people that have a personal emergency. The PSA pollcy needs to be revised to say that the non-profits do not have to be incorporated.
Siena-Thank you.
Rohn Jennings- Rohn wants to see the contract with CPB regarding the transmitters. He heard that All Sides Now was used for a list of thank yous to an event, and he was wondering if that was true.
Siena- Thank you.
Maria Savage- Maria is interested in being on the Board. Jama was the one who suggested it to her. She is currently a volunteer and helps with stories on the news. She loves the station, and has lived here for 30 years. Her background is in newspapers and magazines. She is a liberal supporter of everything. She doesn't know if she is qualified to be on the Board, but she is here to listen today. She feels like KMUD is the most welcoming and inclusive of all the organizations she has worked with, and she says thank you.
Siena-Thank you.
Signal Quality Report
Simon is working on the problems with signal quality. He may have to hire expert advise to work out the remaining bugs.
Management Report (See written report in public file.)
Discussion/Questions for Management Julia reported that a goal is to have DonorSnap ready to go in time to enter pledges directly into computer(s) during the August special Pledge Drive.
Jeanette reported that she had asked eight contractors to do the ADA project (including handicapped parking place), with no luck.

Consent Calendar
A. Vacation Pay- Second Reading- The second paragraph of Policy 5.4.7.1, Vacations, is revised to read: "Vacations pay, or payouts of accrued vacation time, will be based on the employee's current pay rate." This is the second of two Board considerations of this policy change. Julia moves to approve, Marcy seconds. Unanimously approved.
Treasurer's Report (See writen report in public file)
Unfinished Business
A. Revisions to Compliance Calendar- We have made a lot of revisions to the Compliance Calendar, and we need to provisionally approve it until more information is added. Noel moves to approve the Compliance Calendar, draft dated 5/13/13, provisionally until the insurance details are added. Nella seconds. Unanimously approved.
B. Technology Proposal- Noel moves to table. Marcy seconds. Unanimous.
C. Board Recruitment- Nella moves to appoint the two Board-elected seats at the August meeting. Marcy seconds. Four in favor, with one abstaining (Julia).
New Business
A. Standards of Conduct Policy Proposal- Marcy moves that we accept the Standards of Policy Proposal, draft dated 5/17/13, with Nella seconding. Unanimous approved.
Reports
A. Programmers' Reps- There will be a Programmers and Volunteers Meeting on 8th June at 1 PM, where we will have a forum about the open Programmer's Rep seat, among other topics. Agenda TBA.
B. Members' Reps
C. Advisory Boards (CAB's)
D. Correspondence Secretaries
Other Committee Reports
A. Development, including Pledge Drive Subcommittee
B. Mediation
C. Policy (See written report in public file.)
D. Website (See written report in public file.)
E. Elections
F. Transition
Scheduling -- proposed meeting times are:
A. Annual Membership Meeting, June 25, 4 pm, Healy Senior Center
B. Board of Directors: June 25, following Annual Meeting, Healy Senior Center
C. Executive Committee: Monday, 10 June, 4 pm, Studio B
D. Finance Committee: Tuesday, 18 June, 3 pm, KMUD
E. Development Committee: 1st Monday, 3 June, 3 pm, KMUD
F. Policy Committee: 10 June, 12 pm, KMUD
G. Transition Committee- TBD
H. Website Committee: 2nd Tuesday, 11 June, 10 am, KMUD
I. Mediation Committee- June TBA
J. Strategic Planning Working Group- July TBA
K. Next Board/ Staff Meeting- August TBD

Minutes respectfully submitted by Noel Soucy, RCR Board Secretary, on August 27, 2013

Minutes
Redwood Community Radio
Annual Membership Meeting and
Board of Directors Meeting
June 25, 2013
Healy Senior Center, 456 Briceland Road, Redway

I. Call to Order: Meeting Ground Rules & opening comments
II. Roll Call: Suzanne Beers, President, Board-elected; Siena Klein, Vice President, Member's Rep; Julia Minton, Treasurer, Members' Rep; Noel Soucy, Secretary, Programmers' Rep; Nella White, Members' Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers' Rep; ex officio member: Jeanette Todd, Station Manager.
Absent: Jordan Jumpshot, Programmer's Rep.
III. Staff Reports
Jeanette Todd: Station Manager. Jeanette reported that we started broadcasting to Northern Humboldt in 1993. It's important that we ask YOU the members, what kind of content do we want to be broadcasting to this area with roughly 250,000 people? In my report you'll see statistics about where our members and underwriters live. There are a lot more underwriters than some of us thought in Northern Humboldt. We don't have so many northern members – and some say "we don't want to pay for that northern signal upgrade." We had a financial crunch last August and have done budget work since then. We are still short of a balanced budget, so we need to redefine roles and positions within KMUD to save money. There are some layoffs happening now, and we're being very thoughtful about that. The Treasurer and Finance Committee have recommended that we reduce the staff budget by $30,000, and that's not easy. Our Pledge Drives have come in $40,000 short. We raised the goal to $125,000 to be more realistic about what we need to run the station. I don't want to make these decisions unilaterally at all; so I'm glad to see so many people here. I want your input about where we go from here. There will be a special Pledge Drive in late August. BR and behr will coordinate that. Some stations do four each year, but I'm not sure that would be good for us. We've realized that we need to keep our operating budget separate from the rest of the budget.
Simon: He is very happy that we have such a vibrant News Department. All energy put into the News Dept. is worth it. Also attended NFCB; it's always great to meet with folks from other stations and compare strategies. We are now utilizing our Music Library Addition, though heating and A/C are not yet installed. Equipment in there creates heat so we need to do that. Dave Smith did a great job creating Studio D (applause), and we're trying to set up equipment for that inexpensively. Some people have reported signal difficulties after the Signal Upgrade; I'm open to all feedback. I've made a few adjustments so far. We have HD radios available for a donation. Pretty soon we'll start an HD 2. One of our former talk show hosts, Rick Thorngate, died recently. He would end his show with the saying, "Stay healthy, stay holy, and you'll most assuredly stay high."
BR Graham: I'm the UW Representative, and I like to call it Business Support. My report is in the packet. Several new underwriters this year. We now have more slots available to sell, the potential for six per hour including special ones for the CSAR and other features. We have raised our rates a bit. Business support will grow as listenership grows. Should businesses be able to use the Class Ads? She's had an idea of a "Club Calendar" in which clubs pay for listings.
Cynthia Click, Music Director: Unlike at some stations, I don't tell people what to play. I'm basically the music librarian. We recently received the digital devices to back up our music. We've talked about this for a long time and I'm excited to be here when it's happening. Barbara and Lynn are a huge help in the Music Library. I'm also responsible for filing our Sound Exchange reports. Four times a year we give them two weeks of playlists. Fortunately Cindy Martin volunteers a lot for this. Bud Rogers is building wonderful shelves. The problem of music theft continues. Even once our music is digitized, I'll want to solve that problem. There is a lot of information on the CD and album covers. Vinyl will be locked up and people can check them out from me.
Terri Klemetson, News Director: Describes the staff in the News Dept. Describes Community Journalists Project and Emergency Response Team trainings. Emergency professionals will visit the ERT trainings soon. Terri was invited to be part of a media panel in a VOAD training in Eureka recently (Volunteer Organizations Active in Disaster). The room was full of non-profit leaders, emergency service personnel, and county people. Connor Jepson and Natalia Estrada joined the News Team. Natalia will soon be the News Director at KRFH, the student-run station at HSU, and Connor is the manager of that station. She attended Access Humboldt's recent forum on "The Future of Local News," which included Center for Investigative Reporting and others. This included discussion of the challenge of fundraising for investigative journalism. Friends of KMUD News was created to address this. Its fundraising ebbs and flows between KMUD Pledge Drives. Hopes to bring some Pulitzer Prize winning speakers to the area this fall to raise funds. Jeanette, Julia, Amie and Terri have been working on grant proposals. The NFCB Conference inspired many collaborations, and she thanks the board for funding her attendance, it was amazing.
President's Report: Suzanne Beers presented Brian Elie with a certificate of lifetime membership and a KMUD sweatshirt in appreciation of his hard work to sell Roy L. Fitch's property, which was bequeathed to KMUD. She thanked Jeanette for being a fabulous Station Manager. She thanked Julia for bringing in the new DonorSnap database. She spoke about opening a quasi-endowment account at HAF so that people can invest in the station that they love. We have established a reserve account of $67,000 from the Marian Mapes-Bouck estate, to avoid financial crises in the future. Our Website Committee is doing stellar work, as is our News Department. As Simon said, the new studio deserves a news article, it's fabulous. Now for the challenges. We're all quite aware that we're in a recession, and that CPB has reduced this year's grant by $5,000. Payroll taxes have increased. KHSU is now competing with us in Southern Humboldt. Where is the technology leading? Is HD the end-point of technological advancements? As we do our Strategic Plan, we need to think about challenges.
Treasurer's Report Julia Minton. I came back on the board a year ago, I really had my work cut out for me. If I were to write up my experiences with KMUD finances, it would have to be a book. I'm open to your input and constructive criticism. Balancing the budget has been a huge priority. Since the cash crunch last August, this became a huge priority. We've been asset rich and cash poor. It's rare for stations to own their building and equipment. Part of the reason for the cash crunch was the way we entered into the Signal Upgrade. CPB paid for a vast majority of the Upgrade, and we paid for the rest thanks to Marian's estate. We had to pay for everything up front, and wait for reimbursement. This caused the cash crunch. We received our last CPB reimbursement just last month. We appreciate the two very generous KMUD supporters who bought the Spyrock mortgage note for a better price than any bank would have given. When I first got on the Finance Committee, if I recall correctly we were cashing out the last of our CDs that were a reserve. We currently have $67,000 tucked away as a reserve; we hope to eventually have $250,000. A financial consultant recommended that we create a secured line of credit. This is a good idea, and we are going to use our reserve to create this. Finance Com recommended that we reduce staffing costs by $15-30,000. We also recognize that we need a sustainable budget, including a separation of operating expenses from special projects funded by bequests or other funding. It's been hard to get the budget deficit down and we invite your input on how to get to balance. The Signal Upgrade was funded by CPB and Marian's estate, not by our members and donors. We knew that as we entered into it. We have so much to be proud of in our 26 year history, and our future is bright. We will soon develop some contingency budgets to deal with possible CPB funding cuts and other issues.
IV. Open Time - Speakers will be assigned an amount of time not to exceed 5 minutes - Members, listeners, programmers, staff
Felix Omai- Its really time to talk about the strategic plan. She is wondering if the strategic planning process requires a re-write of the mission statement.
Simon Frech- Vision statement needs a little work. It sounds silly. Its really weird for a radio station, and we need to look at the Mission Statement.
Mark Marchese- Introducing himself to the Board and Members. He is interested in serving. He has some experience in radio, and has served on Boards for childcare. He had a late-night radio show for around five years. He thinks his diverse experience might be helpful to the Board.
Jeff Wright- From the Mendocino Coast. He feels that its an honor to be here with KMUD, he is really greatful for all the volunteers and paid staff. He has a question. Is it KLAI or 'clay'? Klay-Mud? He has so much gratitude for the people that bequeathed their land to KMUD.
Rick Cooper- The last time he addressed a meeting, it was the very first KMUD membership meeting. Its great to see how many people turned out today. Jeannette asked the question what does KMUD do right. Rick has some perspective on what KMUD is doing right. KMUD is excellent at public affairs. The news is getting very much better. KMUD serves all the local businesses in a variety of ways. It was great to stumble into the live broadcast of local sports games this last weekend. The emergency information KMUD provides is really important. Also the Block Party is really important. Its free and open to everyone. He thanks everyone for keeping it going. Should we keep the hard-core KMUD? His answer- absolutely. We should not dilute ourselves down to nothing to serve outside interests. He thinks the signal upgrades are really important. Thank you.
Kim Peterson- Kim wants to be considered as a KMUD Board member. She has lived in Southern Humboldt her whole life. She raised her kids on KMUD, and wants to volunteer for KMUD by running for the Board.
Bob Stern- Really happy to see the financial situation has been stabilized. It was great that Brian managed to do all the great work selling the properties. On the financial front, he thinks that $30,000 in cuts is not enough. We either need more cuts or other ways to better balance the budget. He was a little confused why we used our reserves to get a line of credit. Its not just a way to draw money out to pay for things we can't pay for. It needs to set aside for emergencies. If we set up a digital library, we need to go for high quality. MP3s suck and he doesn't think that they are good enough to broadcast on the radio.
Bob Froelich- He was prompted by something Simon said. (He reads his interpretation of how the mission statement should read...) He encourages us not to for a regular mission statement.
Jack- He is impressed. We are not just a bunch of hippies with spare time.
Christine Doyka- Is really impressed. She wrote a statement on what she could add to the Board. She has no experience in radio. She is retired. Appreciates KMUD. What you all do is wonderful, and board meetings are overwhelming.Her background is in schools. She was the school psychologist. She ended up doing a lot of mediation between irate parents and teachers. She has a lot of skills at mediation. She raised three boys. She loves KMUD. She really appreciates all the volunteers at KMUD.
V. Final call for Member Representative nominations for the Board-
Christine Doyka, Mark Marchese, Kim McPherson, and Nella White
VI. Strategic Planning Input Process Introduction
----------- Break for FOOD and Strategic Planning Input ------------
Board Meeting Agenda
Approval of Minutes: May- Marcy moves to table the May Minutes. Antonia seconds. Unanimous with Nella not present.Approval of Agenda- Julia moves to approve the Agenda. Suz seconds. Unanimous.
Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes
Jeff Wright- He wanted to bring up a couple of things that KMUD does that's great. Like how we encourage new programmers, especially the kids. He loves Syd the Kid. They are gutting the schools, so this is awesome. I am Spartacus. Everyone needs to step up to the plate. We really with the station have Homeland Security. Can't call a cell phone number at any other station. Announcements about all the emergencies like Tsunami alerts. KZYX and KMUD were the only two stations that had live people, the rest were Clear Channeling it. Thank you.
Suz- Thank you.
Rick Cooper- He wants to go back to terms we use in the Strategic Plan: Alternative Programming, Accessibility, and Area Specific Financial Accountability. Alternative programming- an alternative to mainstream commercial radio. KMUD has this in the Public Affairs arena, but we need to improve in music. We need to have more music that isn't heard on mainstream radio. ( like classic rock.) Accessibility to the airwaves- many programmers get on the air and then feel they own their spot. Accessibility should mean that qualified community members that have passed all the requirements should get a show if they have a program that promotes alternative radio. This also means accessibility to airwaves for seniors to seniors. Not just all the baby boomers. We need to do more outreach. Area Specific Financial Accountability- KMUD is a well tuned Volkswagen. Rick sat down with the folks at KHSU and they wanted a Cadillac. Rick said he wanted a well-tuned Volkswagen. How can we keep this station afloat? If we have an electric bill like the one in Eureka or in Laytonville. we can then form area-specific CABs that would fund-raise for those costs. What would the founding fathers have done? We need to be a tight machine.
Suz-Thank you.
Katie Maguire- Fundraising- Katie appreciates all the work we do for fundraising. Katie is very concerned about the fundraising, since we have a negative total for it. She is really concerned since we are taking on ROTR. If we are going to do Reggae, than every single one of you that made that vote need to make this happen. Every single one of the Board Members needs volunteer or send a surrogate. This is a huge undertaking, but everyone needs to take part in this and we can't afford to pay volunteers. Katie will definitely help back this up, but Jeanette can not be in charge of heading up the coffee booth at Reggae. This is part of your fiscal responsibility.
Suz- Thanks.
Mya Byers- Came all the way from Bell Springs road today. When she first moved here, she had a radio. She really appreciates KMUD. The community really appreciates KMUD because alot of people here are isolated, and KMUD isn't the over-produced stuff we hear on mainstream radio.
Suz-Thank you, Mya.
Dian Griffith- Dian is our contract Bookkeeper. We need to cut back on fundraising efforts unless we know we are going to be making money. We cant overburden staff with the responsibility of running fundraising efforts. We need to have a Board- Staff retreat. Board members come and go, but Staff has been here for awhile. Other non-profits she works with has them. Staff has a lot of knowledge that needs to be shared with the Board. We need to have a Board Staff retreat before the end of the year.
Suz- We do have Board Staff meetings but you are right we haven't had a retreat.
Terri Klementson- Great comments so far; they've really stimulated my thought process. Since the staff is facing cuts, and the News Dept. is worrying about paying reporters and working on fundraising (while worrying about conflicting with other KMUD fundraising.) Please focus on the finances and fundraising, and please choose new board members who have experience in these arenas. I know fundraising is Jeanette's job and I'm not sure where the micro-managing line is drawn. Is outreach our job descriptions? I feel like KMUD has been dying ever since I stepped foot in KMUD. I don't feel that the Program Director is doing outreach, and I've said that to her. We have no subs for the News Engineers, and many music shows, and it's not acceptable. Many other stations criticize our Public Affairs shows because people can say anything they want – we need an ethics code for them and I have drafted some ideas and given to the PD, and I'd like that to be followed up sooner than later. We haven't told the community for years that they can be involved. Thinks the Vision Statement should be specific to our work in radio. When Sarah was here we had a Listener Survey. I have never seen the results or used that data – that would be really valuable. And I'd like to see more of that info gathering. Doesn't agree with the "alternative programming" definition, but does agree that we're missing major parts of our demographic. And we could appeal better to our entire community of potential listeners. Please do outreach for the CAB's, they could be doing a better job.

Suz- Suz would like to see the survey results. Can we do that?
Julia- Concerned about the quality of the data.
Suz- Would like to get some more clear ideas to get this on the agenda. Outreach/ Talking points- we know this has been weak point, but we are trying to get this together. We will ask people who don't make it onto the Board to be on the CAB.
Sheila Tracy- There needs to be a protocol for the CABs so that their input can be acted upon.
Suz- Thank you.
Kelley Lincoln- KMUD really speaks to a lot of people and we have wide-open doors. She really likes the Mission Statement. We are really no longer are about finding the best and the brightest... we need to be figure out how to go out and find the best and the brightest. She wants to thank us very much for doing off-air fundraising. The Board needs to be a lot more active about fundraising. Our Volunteer Coordinator... We do have all this local programming and that's what makes KMUD KMUD. Seven to eight am needs to local programming. We really need to get back to the roots of our people powered radio. We need to expect reciprocity for our programmers. They need to pay their membership, and donate volunteer hours.
Suz- Thank you. The Board is aware that we have been neglecting some of our responsibilities for fundraising, but we plan to get back on it.
Julia- The CAB has recently doubled or tripled. CAB recommendations may get stuck in the bubble, but we should still be actively recruiting for the CABS. We are going in the right direction.
BR- CABs are mandated by law. The information from the CABs comes through the Board to the Program Director or the Program Review Committee and needs to be incorporated.
Rick- Has a deep appreciation for new rock. So when he hears the youth in radio slot with rotating hosts he thinks its great. So there was a guy in there for ten years, and he wasn't offered his own slot. A slot opens up and goes to someone with a classic rock show. This is a tragedy.
BR-People who care about Rodeo Radio are listening.
Suz- wants to thank everyone who contributed during this open time and the annual meeting open time.
Management Report – See written report in Board Packet.
Discussion/Questions for Management
• Most of the discussion involves ROTR coffee booth. The Board is uncomfortable with the lack of wristbands available for the ROTR coffee booth volunteers, and the possibility of taking a loss at this event. The sentiment is we want to support the Mateel, but we can't do it at a loss while burning out our volunteers.
• When cutting office hours and other services to meet our budget, we need to make sure that we are still in compliance with the FCC.

Consent Calendar
A. Standards of Conduct Policy Proposal: The draft of May 17 is hereby approved for the second time, and therefore finalized. Noel moves to approve and finalize, Siena seconds. Unanimous.

Finance Committee Report- Please see Treasurer's Report in the packet.
Unfinished Business- Julia moves to table Unfinished Business items. Antonia seconded. Unanimous.
B. Technology Proposal
C. Compliance Calendar Revisions
C. Board Recruitment – define skills needed

New Business

A. Credit Card for Station Manager- Julia moves that KMUD applies for a secured or un-secured credit card with a $2,000 limit for Jeanette through the Community Credit Union. Antonia seconded. Terri wants to know why we can't transfer Simon's credit card to Jeanette. Julia- Simon is a goto for the credit card. This is a healthy transition for the radio station. Unanimous.

B.Consider Community Advisory Board Appointment – Rick Cooper- Nella moved to table this item. Siena seconds. Rick wants to make a statement to this item. Unanimous tabled.

Rick- Describes his qualifications for this position. He is aware that some people on the CAB do not want to work with him. He sent an email to the Board this morning and wants the Board to keep in mind that there are a lot of people at KMUD that haven't gotten along over the years. But when they get through the door they focus on the goals, and let the personal issues aside. It's the Board's responsibility to vote on CAB members based on their qualifications, not who gets along with who. He hopes that the Board will keep this in mind when they make the decision about his appointment.

C. Nella moves to add the ROTR coffee booth to the agenda. Siena seconds. Unanimous. Noel makes a motion to empower the Executive Committee to work with Jeanette to negotiate with the Mateel to come up with a solution for our ROTR coffee booth within the next week. Marcy seconds. Six in favor with Julia abstaining.
Reports
D. Programmers' Reps- Marcy reports on our last Programmer's meeting. Jack Frybulous was nominated for the upcoming open Programmer's Rep seat on the BOD.
E. Members' Reps- Outreach has resulted in a plethora of awesome candidates.
F. Community Advisory Boards (CAB's)
G. Correspondence Secretaries
H. Staff meeting report, and appoint next Board member(s) to attend
Other Committee Reports
I. Development, including Pledge Drive Subcommittee
J. Mediation
K. Policy
L. Website
M. Elections
N. Transition
Scheduling -- proposed meeting times are:
O. Board of Directors: July 23, 4 pm, Healy Senior Center
Board's Strategic Planning Retreat: TBA
P. Executive Committee: Monday, July 8, 3 pm, Studio B
Q. Finance Committee: Third Tuesday, 3 pm, KMUD
R. Development Committee: 1st Monday, July 1, 3 pm, KMUD
S. Policy Committee: Monday, July 8, 11 am, KMUD
T. Website Committee: 2nd Tuesday, July 9, 10 am, KMUD
U. Which Board member(s) to Board talk show, Wednesday, July 10, with Members' Rep candidates: Christine Doyka, Mark Marchese, Kim McPherson, and Nella White.

Minutes respectfully submitted by Noel Soucy, RCR Board Secretary, on August 27, 2013

Minutes
Redwood Community Radio Board of Directors
Date & Time: 23 April 2013, 4 PM
Place: Healy Senior Center, 456 Briceland Rd, Redway, CA
I. Call to Order: Meeting Ground Rules and Opening Comments from President
II. Roll Call: Suzanne Beers, President, Vice President, Member's Rep; Julia Minton, Treasurer, Members' Rep; Noel Soucy, Secretary, Programmers' Rep; Nella White, Members' Rep; Jordan Jumpshot, Programmers' Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers' Rep; ex officio member: Jeanette Todd, Station Manager.
Absent: Siena Klein, Vice-president, Members Rep.

Also Present: Jama Chaplin, Rohn Jennings, Jack Frybulous
III. Approval of Minutes: (March) Approved with several additions. Six votes in favor and one abstaining (Noel).
IV. Approval of Agenda Julia moves to approve the Agenda with additions. Marcy seconds. Approved unanimously.
V. Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes
Jama Chaplin- Two points she would like to make. She hopes that eventually we will be able to use the Music Server discs to permanently archive some of the shows. Every once in awhile there are shows that want to be kept forever. Mostly talk shows need to be archived forever. Bylaws- the Board must assure equal access to the airwaves. Maybe it means policy, or communicating with management. We need more young people on the air. There are some programmers that have an awful lot of hours out of the month. She doesn't know why we wouldn't want to freshen things up and get some of the back log of people that applied for shows at least into the rotation.

Rohn Jennings- Very concerned about the survival of KMUD. He is concerned that the direction of KMUD may have taken a turn that is not sustainable. He thinks that we shouldn't be serving Eureka, and we need to focus on Southern Humboldt. Our support has always been in Southern Humboldt. He believes our transmitter up north was never paid for by the people up north. He would like us to focus more on Southern Humboldt. He wants to see us sell the transmitter up north to an organization that would be interested in buying it. KMUD has grown into an unwieldy organization. A board meeting should not last more than 90 minutes. Management should be carrying out the directives of the Board. Small is beautiful. Its one of the reasons that a lot of us moved here. Its what created KMUD. It's a natural tendency for organizations to want to get bigger. But we need to focus.

Jack Frybulous- DJ for 5 years, lived here for 8 years. Two items- He noticed on the first page of the packet his real name, and he wants to respectfully ask us to use his dj name instead of his real name if possible. The signal in Southern Humboldt has been degrading, it is much inferior to what it once was. This is for an analog radio.
VI. Management Report
VII. Discussion/Questions for Management

VIII. Consent Calendar – Noel moves to accept all the Consent Calendar items. Julia seconds. Passed unanimously.
A. Board talk show on second Wednesday in July
B. Vacation Pay: The second paragraph of Policy 5.4.7.1, Vacations, is revised to read: "Vacations pay, or payouts of accrued vacation time, will be based on the employee's current pay rate." This is the first of two Board considerations of this policy change.
C. The Database Sub-Committee is done with their work. Disband and thank Database Sub-Committee.
D. Development Committee- Appoint Kerry Morgan.
E. Website Committee- Accept Felix' resignation, and appoint Siena.
F. Transition Committee Description- The Transition Committee is tasked with helping to transition our Interim Station Manager Position into a permanent Station Manager position, as well as transferring the Board out of managerial duties. Also the Transition Committee is tasked with finding creative solutions to balancing the budget.
G. Pledge Drive Sub-Committee- Siena resigned. Appoint Jack Frybulous as Chair.
IX. Finance Committee Report
X. Unfinished Business
A. Board Recruitment
XI. New Business
A. Updating Board Filing Cabinet and Public File Drawer- Julia moves to table, Antonia seconds. Unanimous.
B. Reggae on the River Budget- Noel moves to approve the budget for the Reggae on the River KMUD Coffee Booth. Antonia seconds. Five votes in favor, and two abstaining (Suz and Julia). Motion passes.
C. Technology Proposal- Julia moves to table the Technology Proposal. Noel Seconds. Suz would like to see the wish list prioritized, and an expense list. Unanimous.
D. Appoint Elections Referee- Julia moves to appoint Jim Lamport upon the condition that he is willing. Nella seconds. Unanimous.
E. Revisions to Compliance Calendar- Julia moved to table. Suz seconds. Unanimous.
XII. Closed Session- Personnel Matter- Board moves to remove Jordan from the Transition Committee. Five in favor with one abstaining.
XIII. Reports
A. Programmers' Reps- We will have a Programmer meeting in June.
B. Members' Reps-
C. Community Advisory Boards (CAB's)
D. Correspondence Secretaries
XIV. Other Committee Reports
A. Development, including Pledge Drive Subcommittee
B. Mediation
C. Policy
D. Website
E. Elections
F. Transition
XV. Scheduling -- proposed meeting times are:
A. Board of Directors: 4th Tuesday, 28th May, 4 pm, Healy Senior Center
B. Executive Committee: 2nd Monday, 13th May, 3 pm, Studio B
C. Finance Committee: 3rd Tuesday, 3 pm, KMUD
D. Development Committee: 1st Monday, 16th May, 3 pm, KMUD
E. Policy Committee: 2nd Monday, 13th May, 11 am, KMUD
F. Website Committee: 2nd Tuesday, 14th May, 10 am, KMUD
G. Transition Committee: Monday, 6th May, 1230 am, KMUD
H. Quarterly Board/Staff Meeting Monday 6th May, 1030 am, KMUD
I. Board talk show- 2nd Wednesday, 10th July, 7 pm
J. Annual Membership Meeting

Minutes respectfully submitted by Noel Soucy, RCR Board Secretary on 29 May 2013.

Minutes
Redwood Community Radio Board of Directors
Date & Time: 26 March 2013, 4 PM
Place: Healy Senior Center, 456 Briceland Rd, Redway, CA
I. Call to Order: Meeting Ground Rules and Opening Comments from President
II. Roll Call: Suzanne Beers, President, Board-elected; Siena Klein, Vice President, Member's Rep; Julia Minton, Treasurer, Members' Rep; Noel Soucy, Secretary, Programmers' Rep; Nella White, Members' Rep; Jordan Jumpshot, Programmers' Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers' Rep; ex officio member: Jeanette Todd, Station Manager.
III. Approval of Minutes: (Nov, Jan, Feb)
• Marcy moves, Julia seconds to approve November minutes. Approved unanimously.
• Siena moves, Julia seconded to approve January minutes. Suzanne offers a friendly amendment to add 'Personnel Issue' to describe Closed Session. Approved unanimously.
• Nella moves, Marcy seconded to approve February minutes. Suzanne offers a friendly amendment to add a spending limit of $2500 to the motion on the server. Approved unanimously.
IV. Approval of Agenda: Move Transition Committee Report to Closed Session. Add New Music Library Quote to Unfinished Business. Remove Finance Committee Report. Remove Staff Meeting Report. Julia Moves to approve the Agenda. Siena Seconds. Agenda approved unanimously.
V. Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes- No speakers are present.
VI. Management Report
• Jeanette reports that all the Compliance Calendar items are completed at this date.
VII. Discussion/Questions for Management
Jeanette added to her written report that the Board would be meeting with Strategic Planning facilitator Barb Truitt after the Annual Membership Meeting June 25.
VIII. Consent Calendar
A. Consideration of Development Director Position referred to the Transition Committee
B. Management responsible for Grants work, rather than a Board Committee
C. Appoint Jeanette to Policy Committee
• Nella moves to accept all three items on the Consent Calendar. Noel Seconds. All Consent Calendar Items approved unanimously.
IX. Closed Session- Personnel Matter
• Transition Committee Report
X. Unfinished Business
A. HD Radios- Best Buy Link-
• Noel moves to put two links on the RCR website for HD Radios. One link on the website will lead to Best Buy (the link won't say 'Best Buy'). The other link will be to a local vendor of HD radios. Siena seconds. Antonia adds the friendly amendment that the Website Committee adds other local options as they become available. Board approves the motion as amended unanimously.
B. Board Recruitment
• Julia would like to see the RCR Board partner with a local business up north to have a Board Mixer (one of the breweries would be great)
• Antonia mentions that we talk about Board recruitment on our radio shows.
• April 10th is the Board Talk Show
• The deadline for nominations for Programmer's Rep is at the end of May.
C. Budget
• Noel moves to provisionally approve Budget Draft 10 with a more thorough review in July or August. Antonia seconds. Approved with 7 votes and Siena abstaining.
D. Fitch Estate: Suzanne has the check from the sale of the property, which she as Executrix of the Fitch estate will deposit into the estate's account at the Credit Union. We don't know when probate will be done, and assets will be distributed to RCR and the other heir.
E. New Music Library Quote
• Julia moves that Jeanette can spend up to $4000 to get the equipment needed (including the music server) to digitize the Music Library, with the request that Staff works on 5 year technology plan. Noel seconds. Unanimously approved.
XI. New Business
A. Appoint Elections Committee- Antonia, Siena and Noel are appointed to the Elections Committee. Noel will coordinate Programmers' election, Antonia the Members', and Siena will monitor the process and make Board Binders.
XII. Reports
A. Programmers' Reps- A meeting is in the process of being planned for April.
B. Members' Reps
C. Community Advisory Boards (CAB's)
XIII. Correspondence Secretaries- After discussion, the Board asked Jeanette to respond to the News Director regarding the News Department's letter to the Board.
XIV. Other Committee Reports
A. Development, including Pledge Drive Subcommittee
B. Mediation
C. Policy
D. Website
XV. Scheduling -- proposed meeting times are:
A. Board of Directors: 4th Tuesday, 23rd April, 4 pm, Healy Senior Center
B. Executive Committee: 2nd Monday, 8th April, 3 pm, Studio B
C. Finance Committee: 3rd Tuesday, 16th April, 3 pm, KMUD. 2nd meeting TBA.
D. Development Committee: 1st Monday, 1st April, 3 pm, KMUD
E. Policy Committee: 2nd Monday, 8th April, 11 am, KMUD
F. Website Committee: 9th April, 10 am KMUD
G. Transition Committee
H. Jordan, Noel, & Marcy to Board talk show, 2nd Wed. 10th April.

Minutes respectfully submitted by Noel Soucy, RCR Board Secretary, on 29 April 2013.

Minutes
Redwood Community Radio Board of Directors
Date & Time: 26 February 2013, 4 PM
Place: Healy Senior Center, 456 Briceland Rd, Redway, CA

I. Call to Order: Meeting Ground Rules and Opening Comments from President
II. Roll Call: Suzanne Beers, President, Board-elected; Siena Klein, Vice President, Members' Rep; Julia Minton, Treasurer, Members' Rep; Noel Soucy, Secretary, Programmers' Rep; Nella White, Member's Rep; Jordan Jumpshot, Programmers' Rep; Marcy Stein, Programmers' Rep; ex officio member: Jeanette Todd, Interim Station Manager.
Others Present: Dan Glaser, Jama Chaplin, Maria Velazquez-Soleto, George Monroe, Cynthia Click, BR Graham, Felix Omai.
III. Approval of Minutes: (November, January, and February Special) Julia moved, and Nella Seconded to approve the February Special Minutes. Unanimous. Suz moves to table approval of November and January meetings. Nella seconds. All in favor except Noel abstains.
IV. Approval of Agenda- Siena moves to accept agenda with three amendments: Closed Session after Financial Report, and move Station Manager up to item A. Add Item E. Budget to Unfinished Business. Julia seconds. Unanimous.
V. Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes
BR Graham- BR thanks us for hiring our new Station Manager. She is personally looking forward to great things from all of us, and is delighted for the new leadership. BR and Dian (who couldn't be here) both endorse the idea of a Transition Committee.
George Monroe- George likes Jeanette's style, and thinks she is going to be great in the position. George is concerned that people who hang out at the station have some dysfunction. George would like to see everyone rise to the situation to help keep the station safe and successful. George thinks Jane is getting a lot of mileage out of our dysfunction. George feels that Jane is financially and legally a liability to the station.
Dan Glaser- Dan is back. He has a cane. He came to talk about the financial fiasco and the signal upgrade. Dan wants to welcome our new fearless leader. Are we serving our community with high tech fiascos and grant dependency? Are we prepared for a disaster or are we the caboose on the next high tech train wreck? The finger shouldn't be pointed at any one particular person. We pissed away (pardon his French) two properties, and we are going to go the way of KZYX if we don't fix things now.
Cynthia Click- Is stoked we hired Jeanette. She is really excited we are moving ahead on the Library. She is stoked on the trainings that are going on. She is bummed about the theft of a big pile of vinyl, and she is going to put the rest of the vinyl under lock and key. Cynthia locks the front door when she is in the studio late night. She would like programmers to lock up at night when they are in the studio to try to stop the thievery.
Felix is really pleased we hired Jeanette and didn't vacillate forever. Felix is also delighted about the Signal Upgrade.
VI. Management Report
Jeanette informed the Board during her lengthy report that everything on the Compliance Calendar is up to date.
VII. Discussion/Questions for Management

VIII. Consent Calendar
A. Appoint Suzanne Beers as Policy Chair- Marcy and Nella moved to appoint Suzanne as Policy Chair. Siena seconds. Unanimous.
IX. Finance Committee Report
X. Closed Session- Personnel matters
XI. Unfinished Business
A. Hiring a Station Manager- Nella moves to accept the recommendation of the Hiring Committee and hire Jeanette Todd as our Station Manager. Noel seconds. Unanimous.
B. Transition Committee- Julia moves to form the Transition Committee, Marcy seconds. The motion is amended that the Transition Committee up to be six months or longer. Unanimous. Jordan moves to appoint Noel, Nella, Jordan and Marcy to the Transition Committee. Siena seconds. Unanimous.
C. Music Server Proposal- Noel moves to approve the purchase of a music server for Redwood Community Radio with a spending limit of $2500. Nella seconds. Unanimous.
D. Plan Recruitment of Board Members- Board mixers, promote with other groups, on-air promos, Membership meeting, Board talk show.
E. Budget- Julia moves to table. Marcy seconds. Unanimous.
XII. New Business
A. HD radios- Link for Best Buy on website- The Board wants to do more research to find out what all of our options are to promote HD radio and our new HD radio signal.
XIII. Reports
A. Programmers' Reps
B. Members' Reps
C. Community Advisory Boards (CAB's)
D. Correspondence Secretaries- Hiring Committee Thankyous
E. Staff meeting report, and appoint next Board member(s) to attend
XIV. Other Committee Reports
A. Hiring Committee
B. Development, including Pledge Drive Subcommittee
C. Mediation
D. Policy
E. Website
XV. Scheduling -- proposed meeting times are:
A. Board of Directors: Fourth Tuesday, 4 pm, Healy Senior Center
B. Executive Committee: Second Tuesday, 11:30 am, Studio B
C. Finance Committee: Third Tuesday, 3 pm, KMUD
D. Website Committee: March 12th, 10:00am, KMUD
E. Development Committee: 1st Monday, 4th March, 3:00 pm, KMUD
F. Policy Committee: 2nd Tuesday, 3:00 pm, KMUD
G. Transition Committee: 11 March, 1:00 pm, KMUD

Minutes respectfully submitted by Noel Soucy, KMUD Board Secretary, on 6 April 2013.

Minutes
Redwood Community Radio Board of Directors
Date & Time: 22 January 2013, 4 pm
Place: Healy Senior Center, 456 Briceland Rd, Redway, CA
I. Call to Order: Meeting Ground Rules and Opening Comments from Vice President
II. Roll Call: Siena Klein, Vice President, Members' Rep; Noel Soucy, Secretary, Programmers' Rep; Nella White, Member's Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers' Rep; ex officio member: Jeanette Todd, Interim Station Manager.
Carlos Casarez, board-elect, resigned 3rd January 2013.
Others Present: Michael McKaskle, Felix Omai
III. Approval of Minutes: (November 2012)
• Consent Calendar- Please note that it is the draft dated October 16, 2012.
• Item VI- Take out books and accounting, and Suzanne Dockal will help update and improve our financial statements
• May consider taking out closed session
• Nella moves to table. Antonia seconds. Approved unanimously.
IV. Approval of Agenda
• Omit D under Unfinished business
• Antonia moves to approve the agenda. Nella seconds. Unanimous.
V. Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes
• Michael M. would like us to enforce the takes guests with you rule, and no camping at the station. He is especially alarmed about Jane specifically and shares several actions that she has done. He wants the station to be a safe place at night. Michael is also not into Richard being there either, and feels less safe with his presence there than Jane's.
VI. Management Report
VII. Discussion/Questions for Management

VIII. Consent Calendar
A. Create a checking account- Noel moves (Marcy Seconds):
1. That we open a new checking account with the Community Credit Union of Southern Humboldt using account # 2199, which is to replace our Umpqua checking account as our primary checking. The check signers shall be Jeanette Todd, Interim Station Manager; Simon Frech, Technical Director; Julia Minton, Treasurer.
2. Also to open a new Money Market account under the same account number as our new primary checking (#2199) for the purpose of transferring $50,000 from the sale of the Spy Rock mortgage note to a money market reserve while the finance committee investigates a line of credit and certificate of deposit options. The signers for this account shall be Jeanette Todd, Interim Station Manager; Simon Frech, Technical Director; Julia Minton, Treasurer.
3. To transfer $10,000 from the sale of the Spy Rock mortgage note to the "Signal Upgrade" checking account (#15268) for use as a "Signal Upgrade Outreach & Fundraising" checking account. The signers for this account shall be Jeanette Todd, Interim Station Manager; Simon Frech, Technical Director; Julia Minton, Treasurer.
B. Approve Stacey Edgmon Letter of Engagement for 2013 Audit. Antonia moves that we approve Stacey Edgmon Letter of Engagement for 2013 Audit. Marcy seconds. Unanimous.
C. Approve Board Talk show months of January, April, June, October- V.P. will be point person for any re-scheduling with PD. Marcy moves that we approve the Board Talk show months of January, April, June and October. Nella seconds. Unanimous.
D. Appoint new Policy Committee Chair- Suzanne Beers- Marcy moves to table. Noel seconds. Unanimous.
E. Confirm Board Poll for Wine Gala Budget- Noel moves to approve the budget for the Wine Gala. Nella seconds. Unanimous.

IX. Finance Committee Report
X. Unfinished Business
A. Human Resources / Transition Committee / Development Director position
• Noel moves to table, Antonia seconds. Unanimous.
B. Music Server Proposal
• Noel mentions that one of our members would like us to table this item until we get a disbursement from the Fitch Property.
• Nella wants us to research the pricing again before this item gets approved.
• Nella also mentioned that any technology that improves efficiency of staff is worth investing in.
C. Budget
• Noel moves that we table to approve the Budget. Siena seconds. Unanimous.

~Break~
XI. Closed Session- Personnel Issue
XII. New Business
A. Plan recruitment of Board Members- Invite potential candidates to the Wine Gala, and announce the opening / upcoming openings as well.
B. Consider forming Grants Committee- Marcy moves to table this item. Nella seconds. Unanimous.

XIII. Reports
A. Fitch Property Update
B. Programmers' Reps
C. Members' Reps
D. Community Advisory Boards (CAB's)
E. Correspondence Secretaries- Thankyou letters need to be sent to: Rotary Club, Carlos Casarez, Lagunitas, Humboldt Wine Association, Jim & Barb Truitt... Ask Jeanette for a full list.
F. Staff meeting report, and appoint next Board member(s) to attend- Siena
XIV. Other Committee Reports
A. Hiring Committee- Report from Marcy and Nella
B. Development, including Pledge Drive Subcommittee- Development Committee meets next week. The Pledge Drive is going to start on the 18th of April. The Silent Drive starts on the 20th of February. The amount is going to remain the same at $125K.
C. Policy
D. Website- Please see written report.
XV. Scheduling -- proposed meeting times are:
A. Board of Directors: Fourth Tuesday, 26th February, 4 pm, Healy Senior Center
B. Executive Committee: Second Tuesday, 12th Feb, 3 pm, Studio B
C. Finance Committee: Third Tuesday, 19th Feb, 3 pm, KMUD
D. Website Committee: Third Tuesday, 19th Feb,10 am, KMUD
E. Development Committee: 1st Monday, 4th of Feb, 3pm, KMUD
F. Policy Committee: 2nd Tuesday, 12th Feb, KMUD
G. Board member(s) to next staff meeting: Siena- Tuesday, February 5th 10:30 am

Minutes respectfully submitted by Noel Soucy, KMUD Board Secretary, on 6 April 2013.

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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