Redwood Community Radio Board of Directors
Date & Time: 22 January 2013, 4 pm
Place: Healy Senior Center, 456 Briceland Rd, Redway, CA
I. Call to Order: Meeting Ground Rules and Opening Comments from Vice President
II. Roll Call: Siena Klein, Vice President, Members' Rep; Noel Soucy, Secretary, Programmers' Rep; Nella White, Member's Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers' Rep; ex officio member: Jeanette Todd, Interim Station Manager.
Carlos Casarez, board-elect, resigned 3rd January 2013.
Others Present: Michael McKaskle, Felix Omai
III. Approval of Minutes: (November 2012)
• Consent Calendar- Please note that it is the draft dated October 16, 2012.
• Item VI- Take out books and accounting, and Suzanne Dockal will help update and improve our financial statements
• May consider taking out closed session
• Nella moves to table. Antonia seconds. Approved unanimously.
IV. Approval of Agenda
• Omit D under Unfinished business
• Antonia moves to approve the agenda. Nella seconds. Unanimous.
V. Open Time: Speakers will be assigned an amount of time not to exceed 5 minutes
• Michael M. would like us to enforce the takes guests with you rule, and no camping at the station. He is especially alarmed about Jane specifically and shares several actions that she has done. He wants the station to be a safe place at night. Michael is also not into Richard being there either, and feels less safe with his presence there than Jane's.
VI. Management Report
VII. Discussion/Questions for Management
VIII. Consent Calendar
A. Create a checking account- Noel moves (Marcy Seconds):
1. That we open a new checking account with the Community Credit Union of Southern Humboldt using account # 2199, which is to replace our Umpqua checking account as our primary checking. The check signers shall be Jeanette Todd, Interim Station Manager; Simon Frech, Technical Director; Julia Minton, Treasurer.
2. Also to open a new Money Market account under the same account number as our new primary checking (#2199) for the purpose of transferring $50,000 from the sale of the Spy Rock mortgage note to a money market reserve while the finance committee investigates a line of credit and certificate of deposit options. The signers for this account shall be Jeanette Todd, Interim Station Manager; Simon Frech, Technical Director; Julia Minton, Treasurer.
3. To transfer $10,000 from the sale of the Spy Rock mortgage note to the "Signal Upgrade" checking account (#15268) for use as a "Signal Upgrade Outreach & Fundraising" checking account. The signers for this account shall be Jeanette Todd, Interim Station Manager; Simon Frech, Technical Director; Julia Minton, Treasurer.
B. Approve Stacey Edgmon Letter of Engagement for 2013 Audit. Antonia moves that we approve Stacey Edgmon Letter of Engagement for 2013 Audit. Marcy seconds. Unanimous.
C. Approve Board Talk show months of January, April, June, October- V.P. will be point person for any re-scheduling with PD. Marcy moves that we approve the Board Talk show months of January, April, June and October. Nella seconds. Unanimous.
D. Appoint new Policy Committee Chair- Suzanne Beers- Marcy moves to table. Noel seconds. Unanimous.
E. Confirm Board Poll for Wine Gala Budget- Noel moves to approve the budget for the Wine Gala. Nella seconds. Unanimous.
IX. Finance Committee Report
X. Unfinished Business
A. Human Resources / Transition Committee / Development Director position
• Noel moves to table, Antonia seconds. Unanimous.
B. Music Server Proposal
• Noel mentions that one of our members would like us to table this item until we get a disbursement from the Fitch Property.
• Nella wants us to research the pricing again before this item gets approved.
• Nella also mentioned that any technology that improves efficiency of staff is worth investing in.
• Noel moves that we table to approve the Budget. Siena seconds. Unanimous.
XI. Closed Session- Personnel Issue
XII. New Business
A. Plan recruitment of Board Members- Invite potential candidates to the Wine Gala, and announce the opening / upcoming openings as well.
B. Consider forming Grants Committee- Marcy moves to table this item. Nella seconds. Unanimous.
A. Fitch Property Update
B. Programmers' Reps
C. Members' Reps
D. Community Advisory Boards (CAB's)
E. Correspondence Secretaries- Thankyou letters need to be sent to: Rotary Club, Carlos Casarez, Lagunitas, Humboldt Wine Association, Jim & Barb Truitt... Ask Jeanette for a full list.
F. Staff meeting report, and appoint next Board member(s) to attend- Siena
XIV. Other Committee Reports
A. Hiring Committee- Report from Marcy and Nella
B. Development, including Pledge Drive Subcommittee- Development Committee meets next week. The Pledge Drive is going to start on the 18th of April. The Silent Drive starts on the 20th of February. The amount is going to remain the same at $125K.
D. Website- Please see written report.
XV. Scheduling -- proposed meeting times are:
A. Board of Directors: Fourth Tuesday, 26th February, 4 pm, Healy Senior Center
B. Executive Committee: Second Tuesday, 12th Feb, 3 pm, Studio B
C. Finance Committee: Third Tuesday, 19th Feb, 3 pm, KMUD
D. Website Committee: Third Tuesday, 19th Feb,10 am, KMUD
E. Development Committee: 1st Monday, 4th of Feb, 3pm, KMUD
F. Policy Committee: 2nd Tuesday, 12th Feb, KMUD
G. Board member(s) to next staff meeting: Siena- Tuesday, February 5th 10:30 am
Minutes respectfully submitted by Noel Soucy, KMUD Board Secretary, on 6 April 2013.
Whitethorn weather spotter and KMUD News correspondent, Cheryl Albritten, has compiled rainfall data for March for 2011 through 2013.
KMUD is unleashing a series of MUD Flings!
The first one to kick off the year will be on
Saturday, February 16th - at 6 PM -
directly following our Wine Tasting Event.
Both events at: the Portuguese Hall in Arcata,
located at 1185 11th St., Arcata.
Tickets: $15.00 presale and $18.00 at the door.
The Humboldt Wine Association
is proud to offer 100% local wine as part of
KMUD's Signal Upgrade
Wine Tasting Fundraiser
on Valentines Day weekend,
Saturday February 16th,
at: Portuguese Hall Arcata,
located at:1185 11th St., Arcata.
Tickets are $25.00 presale and
$30.00 at the door.
Night Shade Presents:
Come on out for an evening of glitchy dance music at the Mateel Community Center.
This Friday, January 25!
The first in a series of benefits for KMUD - Redwood Community Radio during the New World Age starting in 2013.
And now, a Thanksgiving Prayer by William S. Burroughs
with thanks to boingboing.net
Tibetan Rug donated by Himalayan Rug Traders, 529 Second Street, Eureka, California, 95501.
The rug depicts a Golden Dragon flying throught the clouds, a protective symbol. It is 3x6 feet in size, 100 knots per inch.
This hand-knotted wool rug was made by a Tibetan weaver in Kathmandu, Nepal. Himalayan sheep wool has a high lanolin content which makes the rug very soft and naturally repels stains. The dyes are color-fast and the rug can be washed with soap and water. These rugs are made to last a lifetime.
Every pledge today will be entered in a raffle for this rug. As soon as $5,000 are reached, the The raffle drawing will be held this afternoon at 5 pm. Donation is welcome but not necessary to be entered in the raffle. Call (707) 923-3911 or (800)568-3723, or pledge online now.
Election Coverage on KMUD
This Tuesday, November 6, 2012, KMUD once again teams up with Access Humboldt to bring you election results and discussion. From 8 to 11 pm KMUD will be sending a video stream from studio B the will show on Channel 11 on the Suddenlink cable system. Unfortunately Access Humboldt is not able to make a video stream available on the internet.
KMUD and Dancing Dog Productions will be holding a benefit at the Mateel Community Center on November 18th 2012!
The David Nelson Band!
The David Nelson Band has been recording and performing around the country since 1994. Their broad musical palette spans the Almost Acoustic style that Nelson played with Jerry Garcia, through roots rock n' roll, and psychedelic country-rock.
The doors open at 5pm. Opening musician Tony Nester will kick off the night!
Tickets are $30, and $35 at the door, they are available at Mateel.org, and Brown Paper Tickets.com, also you can buy them in person at Redway Liquor. Please call the KMUD office 923-2513 with questions.
There will be food, drinks and plenty of dancing! Please join us!
All ages welcome,12 and under free with paying adult.
KMUD and the Mateel Will Host the 2012 Holloween Boogie, Saturday, October 27 at the Mateel Community Center
On Saturday, October 27th the Mateel Community Center and KMUD Radio will host the 2012 Halloween Boogie at the Mateel in Redway. One of the most rockin’ parties of the year, the Halloween Boogie always attracts a crazy cast of characters in costume and therefore a costume contest is a must! Winners are chosen from several categories among those decked out in their Halloween best. This year’s Boogie, will feature Diego’s Umbrella, Monkey and Candelaria, three very talented favorites of the Mateel’s 2012 Summer Arts & Music Festival.
There are two kinds of music fans in this world: those who love Diego’s Umbrella and those who soon will. Celebrated as San Francisco's Ambassadors of Gypsy Rock, they effortlessly blend harmonized shredding, marching drums, and gang choruses with an energy, fire and a refinement that reflects their years of experience on the road in the U.S. and Europe. The group's uncanny gift for pleasing crowds, from standard clubs to huge festivals such as High Sierra and Outside Lands, has earned them a breathless and ever-expanding following across the United States and Europe. It’s that connection with other cultures, they say, that continually informs their aesthetic, a mix of klezmer, flamenco and punk rock all blended to pop perfection.
Monkey, is a 6 piece high-energy organ driven, Ska/Reggae group, whose intense live shows and rock-steady rhythms never fail to get the crowd dancing wherever they go. The group has won several awards, including the prestigious California Music Award. Monkey has toured the U.S., Great Britain, Canada, Mexico and Japan. While constantly recording and touring, performing over 200 shows per year, Monkey has produced 3 full-length albums, and has also been featured on over 25 compilations, video games and film soundtracks, including the new independent horror-comedy Russ Meyer tribute “Pervert the Movie” on Stag Films. They are currently working on their Japanese release, “Monkeyska” (Disc Union Ltd).
Candelaria, with their unique blend of dub studio techniques and reggae style bass lines applied to traditional cumbia and other Colombian rhythms, has created dance music with electronic sensibilities and a live feel that keeps the dance floor hot and the party moving. Independent and cutting edge, Candelaria resists the trend of computer driven programmed beats and effects and has actually gone the opposite direction. All of their music, as well as recordings, are performed live and all effects are done in real time. Candelaria is at the forefront of the global cumbia movement with present and past members from Colombia, Puerto Rico, Mexico, El Salvador, Canada, Malaysia, and Peru, Candelaria reflects many cultures and the diversity of the San Francisco Bay Area.
Start planning your costume now! But with or without a costume, don’t miss this year’s Halloween Boogie at the Mateel Community Center with three of the hottest dance bands around, Diego’s Umbrella, Monkey and Candelaria! Doors open at 7pm. Beer, wine and snacks will be available. Tickets will be available in advance at the usual outlets_$23 in advance, and $25 at the door and online at Mateel.org. For more information call KMUD at 923-2513 or Mateel at 923-3368 or visit websites at KMUD.org or Mateel.org.