Please note that this plain text version of the minutes does not show the formatting of the original document, such as strike-through, bold, or italicized. For the complete document please download the attached pdf, which you can find at the bottom of this page.
Minutes
Redwood Community Radio Board of Directors
March 19, 2:00 pm
Heart of the Redwoods Community Hospice, Garberville CA
Roll call
BOARD-APPOINTED: Christine Doyka, Mark Marchese
MEMBER REPS: Secretary Rob Bier, Sarah Starck
PROGRAMMER REPS: President Jimmy Durchslag, Vice President Zac Gonzales, Eden Goldberg
STATION MANAGER: Cynthia Click
ABSENT: Treasurer Sarah Scudder, Maria Savage
GUESTS: none
Approval of February minutes
Bier moved approval. Doyka seconded. Passed unanimously.
Approval of agenda
Durchslag moved approval, with the addition of a closed session (personnel) at the end of the meeting. Starck seconded. Passed unanimously.
Management report
Click reported that the Public File has been uploaded to the FCC, although some forms are missing because the FCC has not made them available. There has been some difficulty with the FCC's EEO audit, but the station is in no danger as Click is working it out. Two news aides have been taken on: Tanya Horlick and Robert Butler.
Old business
Board elections: Scudder is the only candidate for the member representative seat, Durchslag the only one for programmer rep. It was agreed to air a notice soliciting applicants for the Board-appointed seat. It was also agreed to move consideration of the Board-appointed member to closed session at the next meeting.
Programmers agreement: No action. Should not appear on future agendas.
Employee handbook: Click reported finding a less expensive alternative to the program she described last month.
Committee reports
Programmer representatives: Gonzales will notify programmers of status of choosing programmer rep. A programmers' meeting will be held shortly following the pledge drive.
Pledge Drive: Click announced that two, new laptops have been purchased for the drive. There was some discussion of challenges with the Silent Drive.
Committee meeting schedule
Unless otherwise noted, all meeting take place at KMUD, 1144 Redway Drive, Redway CA. Persons planning on attending a meeting should confirm beforehand that no changes from this schedule have taken place.
Board of Directors Monday, April 9, 2:00 pm, Hospice
Packet items due March 30
Pledge Drive Thursday, March 29, 1:00 pm
Executive Wednesday, March 28, 12:00 pm, Calico's upstairs
Finance Tuesday, March 27, 1:00 pm
Development Tuesday, March 27, 3:00 pm
