VISION: 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 humans and other living species on earth move toward a higher quality of life and are able to survive the 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 Meeting
August 24, 2010
Healy Senior Center
Redway, California

I. Call to Order: Meeting Ground Rules & Opening Comments
II. Roll Call: Board Members: Katie McGuire, President; Jama Chaplin, Vice-President; Johanna Hamel, Secretary; Felix Omai, Member Rep.; Larry Lashley, Programmer Rep.; James Ficklin, Programmer Rep.; Rob Bier, Appointed Rep.; Marcia Bauer, Appointed Rep. Interim Administrator Aaron Shapiro.
III. Approval of Minutes : July minutes
IV. Approval of Agenda
V. Seat New Programmer Rep and Board-appointed Rep;
VI. Elect Officers for Executive Committee
VII. Open Time
VIII. Management Report
IX. Discussion/Questions
X. Consent Calendar
A. Hiring Committee Configuration
XI. Finance Committee Report

XII. Unfinished Business:
A. Management Structuring Committee
B. Cash Handling Policy
C. Estate update (Marcia)

XIII. New Business:
A. Approve Policy Manual updates
B. Compliance Calendar Updates
C. CAB appointments
D. BOD meeting times/locale
XIV. Reports:
A. Technical
B. Program Director
C. Programmer Reps
D. Member Reps
E. CAB
F. Correspondence Secretary
XV. Committee Reports:
A. Development
B. Mediation
C. Building
D. Policy
E. Emergency Preparedness
F. Election
G. Website
XVI. Meeting Schedule:
A. Ex Com Tuesday Sept14 at 3pm a Mateel Café
B. BOD – Tuesday Sept 28 at 5pm at Healy Center
C. Finance –
D. Development -

AGENDA RESPECTFULLY SUBMITTED BY SECRETARY JOHANNA HAMEL, August 10, 2010.