Redwood Community Radio Board of Directors
May 10, 2016, 3:30 pm
Healy Senior Center, Redway CA
I.Call to order Murphy read the mission and vision statements.
BOARD-APPOINTED: Christine Doyka, Treasurer Sarah Scudder
MEMBER REPS: Secretary Rob Bier, Cody â€śComfyâ€ť Dillon, Maria Savage
PROGRAMMER REPS: Vice President Jimmy Durschlag, Zack Doopi Gonzalez, President Dan Murphy
STATION MANAGER: Jeanette Todd
III.Approval of April minutes
The April minutes were approved as submitted unanimously.
IV.Approval of agenda
The agenda was approved unanimously.
V.Nomination and seating of new director
Murphy nominated Mark Marchese for the open Board-appointed seat. Scudder seconded. There being no other nominations, Marchese was approved unanimously and took his seat immediately.
The following individuals spoke: Suzelle, Jama Chaplin, Betty Miller, James â€śDuffâ€ť Ficklin, Pamela Parson, Agnes Patek, Donna King, Robie Tenorio, Isabella Vanderheiden, Michael McKaskell, Frenchy, BR Graham, Paul Encimer. Also present were: Mark Sternfield, Simon Frech, Tom Oâ€™Neil, behr, Brittany Hutcherson, Hilary Hacker, Dian Griffith, Andy Feretto, Cynthia Click, Nathan Hosning, Ruby Guillette, Jack Frybulous.
All speakers addressed issues of the stationâ€™s mission and performance. Most spoke from notes.
Murphy thanked the group for taking the time and effort to express their concerns and support for Redwood Community Radio. He said the Board would confer and provide a response.
VIII.Discussion and questions for management
a.Appoint Siena Klein to central Community Advisory Board
Murphy moved approval, Durschlag seconded. Approved unanimously.
X.Finance committee report
Murphy moved approval with top extra paragraph moved to top of policy. Savage seconded. Approved unanimously.
Murphy moved to table. Durschlag seconded. Approved unanimously.
a.Station sustainability and focus
Murphy proposed ad hoc committee to address sustainability and focus. Seconded. Passed unanimously. Murphy moved to name Marchese as chair of this committee. Bier seconded. Passed unanimously.
b.Fundraising financial controls
Scudder moved that the Board direct the Financial Committee to do research and start to outline policy and financial controls. Seconded. Approved unanimously.
Scudder moved to eliminate Simon Frechâ€™s credit card and to add his name to the KMUD card. Murphy seconded. Approved unanimously.
c.New schedule for policy manual updates
Murphy moved to table. Doyka seconded. Approved unanimously.
d.Review of Policy 2.5.2, Appointment or Removal of CAB Member
Durschlag moved approval. Murphy seconded. Approved unanimously. This will go to the consent calendar.
XIII.Closed session â€“ personnel