Vision:  Redwood Community Radio envisions a community of listeners who, guided by the 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 challenges in the time ahead.

Mission Statement:  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.

Ground Rules: Speak respectfully to one another.  Focus on issues, not personalities.  Support the facilitator.  No interrupting.  Make criticism constructive, specific, substantiated and, ideally, when the person(s) are present.  When required, a five-minute break shall be granted to attendees to encourage peaceful communication.  Speakers during Open Time will be assigned an amount of time not to exceed five minutes.

Proposed Agenda

Redwood Community Radio Board of Directors

Monday, January 18, 2021, 2:00 pm

Zoom on-line meeting ID: 833 4738 7390   Passcode: 575485  Link: https://us02web.zoom.us/j/83347387390?pwd=U3NVejZuZlQvREF3TFZPbzZNNGRDUT09

  1. Call to order, establishment of a quorum & selection of facilitator Opening comments from the President; meeting ground rules.
  1. Roll call

BOARD-APPOINTED REPS: Vice President behr, Secretary Rob Bier. Kim Phelps

MEMBER REPS:  Treasurer Sarah Scudder, Shira Brown, Holly Kreb

PROGRAMMER REPS:  President Jimmy Durchslag, Wendy Emerson, Chanin

STATION MANAGER:  Alyssa de Leon

  1. Approval of December minutes
  2. Approval of agenda
  3. Open time 
  4. Consent calendar
  1. Personal attack, slander policy (Please see Attachment I.)
  2. Management Evaluation Committee policy (Please see Attachment II.)
  1. Management report
  2. Finance Committee report
  3. Old business
  1. Annual Membership Meeting
  2. Appreciation Committee report
  3. Board Election
  4. New business
  5. Hill Crazy podcast memorandum of understanding  (Please see Attachment III.)
  1. Auditor engagement letter
  2. Credit card for Simon Frech
  3. Board self-evaluation
  4. Security system
  5. Committee reports
  1. Programmer representatives
  2. Member representatives
  3. Community Advisory Board (CAB) – Siena Klein
  4. Correspondence Secretary – Chanin
  5. Development – Durchslag
  6. Membership Drive – behr
  7. Audit – Scudder
  8. Policy – Bier
  9. Mediation – Phelps
  10. Management Evaluation – Katie McGuire
  11. Building and grounds
  12. Committee meeting schedule

All meetings take place on-line until further notice.  Those interested in attending one should first contact the committee chair or, in the case of the Board, its president to make certain that no changes have been made to this schedule.  Zoom meeting IDs, pass codes and links can be found on the Board’s agenda.  For other meetings, please contact the committee chair.

Board of Directors    2nd Monday, 2:00 pm

Membership Drive    3rd Tuesday, 3:00 pm

Policy    4th Wednesday, 11:00 am

Executive    4th Wednesday, 12:00 pm

Audit    4th Tuesday, 11:00 am

Finance    4th Tuesday, 1:00 pm

Development    4th Tuesday, 3:00 pm

  1. Closed session – Personnel
  2. Adjournment