30July2015

Agenda for RCR Board Meeting, July 7, 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.
NEW SLOGAN – “It’s just something we’re exploring.”
 
AGENDA
Redwood Community Radio - Board of Directors
Healy Senior Center, Redway, CA
Tues., July 7, 2015 – 3:30
 
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.
BOARD-APPOINTED – Christine Doyka, Mark Marchese, Treasurer Sarah Scudder.
PROGRAMMERS’ REPS – Secretary Jack Frybulous, Vice-president Dan Murphy, Bud Rogers.
Station Manager Jeanette Todd (ex-officio).
III.Approval of June minutes
IV.Approval of agenda
V.Open time - Speakers will be assigned an amount of time not to exceed five minutes.
VI.Management report (10 mins)
VII.Discussion / questions for Management (5 mins)
 
VIII.Finance Com. report (10 mins)
IX.Unfinished business (51 mins)
A. Amendment to Programmers’ Agreement: uploading shows (5 mins)
B. Anti-violence policy (if only review, 10 mins, for policy and forms to approve)
C. Mural-making project for shed wall (3 mins)
D. News Dept. / Indiegogo funding (6 – 8 mins)
E. Board functions and roles. Unity. Back up board decisions (15 mins)
F. Celebration appreciation + Members’ meeting, Elections (10 mins) --> Policy
 
X.New business (30 mins)
A. August Board meeting (3-5 mins)
B. Simon live broadcast eqpt proposal (10 mins)
C. Set up of remote studios (5 mins)
D. ex officio status; Policy Com requested to develop language (3 mins)
E. Diversity – transgender issues (update 3-5 mins)
F. Record closed sessions? (2 mins)
G. place-holder: Shift elections, or not?
 
XI.Committee Reports
A.Programmers’ Reps
B.Members’ Reps
C.Community Advisory Boards
D.Correspondence Secretary
E.Development
i.Pledge Drive
F.Policy
G.Grounds
H.Mediation
I.Emergency Preparedness
J.Management Evaluation
K.Transition
L.Elections
M.Networking
 
XII.Schedule - Committee meetings 
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., 3:30 pm (Healy Sr. Ctr.)
B.Development 1st Mon., 3 pm
C.Executive 2nd Tues., 11:30 am
D.Policy 2nd Mon., 3 pm
E.Program Selection 2nd + 4th Tues., 1 pm
F.Finance 3rd Tues., 3 pm
G.Board talk show 2nd Wed. (Apr., Jul., Oct., Jan.)
H.Board / Staff meeting3rd 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