27March2015

Agenda for RCR Board Meeting, March 3, 2015

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.

AGENDA
Redwood Community Radio - Board of Directors
Mar. 3, 2015 – 3:30 pm
Healy Senior Center, Redway, CA


I. Call to order: Meeting ground rules; opening comments from the President
II. Roll call: MEMBERS’ REPS – President Siena Klein, Julia Minton, Cody “Comfy” Dillon. PROGRAMMERS’ REPS – Marcy Stein, Secretary Jack Frybulous, Vice-president Dan Murphy. BOARD-APPOINTED – Christine Doyka, Mark Marchese. [Search to identify a Treasurer ongoing.] Station Manager Jeanette Todd (ex-officio).
III. Approval of (February) minutes
IV. Approval of agenda
V. Open time - Speakers will be assigned an amount of time not to exceed five minutes.
VI. Management report
VII. Discussion / questions for Management

VIII. Consent calendar
A. Fairness Doctrine – 2nd consideration

IX. Finance Com. report
X. Unfinished business
A. Automation project
B. Database project
C. Cuzzin Marc budget

XI. New business
A. Board recruitment and communication
B. Appoint Elections Com.
C. Approval process re: Board committees
D. Report survey results from Appreciation ballots

XII. Committee Reports
A. Programmers’ Reps.
B. Members’ Reps.
C. Community Advisory Boards
D. Correspondence Secretaries
E. Development
i. Pledge Drive
F. Policy
G. Mediation
H. Emergency Preparedness
I. Management Evaluation
J. Transition
K. Elections
L. Networking

XIII. Schedule - monthly meeting times of Committees
Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Dr., Redway, CA.
If you plan on attending a meeting, it would be wise to confirm no changes have taken place.
A. Board of Directors 1st Tues., 3 pm (Healy Sr. Ctr.)
B. Development 1st Mon., 3 pm
C. Executive 2nd Tues., 11:30 am
D. Finance 3rd Tues., 3 pm
E. Policy 2nd Mon., 3 pm
F. Board talk show 2nd Wed. (Jan., April, Jul., Oct.)
G. Program Selection 2nd + 4th Tues., 1 pm
H. Board / Staff meeting 3rd Tues. (Mar., Jun., Sep., Dec.)

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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