AGENDA

REDWOOD COMMUNITY RADIO

BOARD OF DIRECTORS MEETING

March 25 @ 1:00 pm

Humboldt House Inn, Garberville, CA 

I.           CALL TO ORDER: MEETING GROUND RULES AND OPENING COMMENTS   

II. ROLL CALL: (2 min. )

Board Members: Marcia Bauer, President/Member Rep.; Bettye Etter, Vice- President/Correspondence Secretary;; Harold Day, Programmer Rep.; Felix Omai, Member Rep.; Johanna Hamel, Programmer Rep.; Bria Stone, Member Rep.; Katie McGuire, Parliamentarian  Bud Rogers Appointed

Ex Officio Member: Brenda Starr, General Manager

III. APPROVAL OF MINUTES (4 min.)

IV. ADOPTION OF AGENDA (  5 min)

V. OPEN TIME (15 min. 2min. per. person)with time for dispositions

VI. MANAGEMENT REPORT (10 min.)  

VII. CONSENT CALENDAR (5 min.)

      A.  Proposal to put out to the community that we need an interim Board member till July

with computer and secretarial skills preferred. Appoint someone to put ad. on air and in the paper.

VIII. REPORTS  (2 min per report)

      A. Treasurer

      B. Technical

      C. Programming

      D. Programmer Representatives

      E. Member Representatives

      F. CAB North, Central, and South

G. Correspondence Secretary

1. COMMITTEE REPORT( 5 min. per report)

•  
  1. Building committee
  1. Finance committee
  2. Development  committee
  3. Programmers agreement  committee 

1. UNFINISHED BUSINESS

A.     Make new date for financial training with Barb Truitt

B.      Budget approval

C.      Approval of equipment budget 

1. NEW BUSINESS

A.) Appoint Election Committee (see policy 3.1.2. pg. 15) 

XII.    MEETING SCHEDULES

A.  Executive Committee: April 8 @ 3:00

B.  Finance Committee: TBD

C.  Development Committee: TBD

D.  Policy Committee: TBD

E.  Board Talk Show: Wed. April 9

F.  Board Meeting:: Tues. April 22 @ 1:00 

1. ADJOURNMENT 
2. Closed Session: Personnel Issue 

Draft Agenda: March 17,2008

Submitted by Katie McGuire