Agenda
Redwood Community Radio Board of Directors
September 17, 2026 5:30 p.m.
Zoom link:
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I. Call to order and establish a quorum.
II. Roll Call
BOARD APPOINTED MEMBERS: Vice President Kim Nelson, Kat Hart
MEMBER REPS: Secretary Elise Sauer, Correspondence Secretary
Stephanie Thomas, George WinterSun
PROGRAMMER REPS: President Charley Custer, Treasurer Michael
McKaskle
III. Approval of minutes of August 18, 2026
IV. Approval of Agenda
V. Open Time
VI. Consent Calendar:
Board accepts the resignations of Lisa Luv from Policy Committee and
Douglas Fir from Mediation Committee
Continue Chanin’s status as Interim Administrator for another 2 months,
with authorization to sign contracts and approve smaller events, through
November if needed.
VII. Management Report
VIII. Finance Committee Report
IX. Old Business
Policy 2.4.3, Membership Drive Coordinating Committee -see Appendix 1
Whistleblower policy – see draft in packet
X. New Business
Editorial policy
Broadcast liability insurance
Closing the CFCU account
Opening a CD at Columbia Bank
Decide if Membership Committee is a board or independent committee
Plan October board retreat for self-evaluation
Committee and Other Reports
A. Programmer Representatives – McKaskle, Custer
B. Member Representatives – Sauer, WinterSun, Thomas
C. Community Advisory Board (CAB)
D. Correspondence Secretary – Thomas
E. Development – WinterSun
F. Membership Drive Coordinating Committee – McKaskle
G. Policy – Thomas, See draft in packet
H. Mediation – Custer
I. Building and Grounds – Nelson, Hart
J. Hiring Committee – WinterSun
K. Programmer election coordinator report – Custer, McKaskle
XI. Meeting Schedule
All meetings take place online unless otherwise stated. Meeting dates may
change. Those interested in attending one should first check with the
office to ensure that no changes have been made to this schedule, and
obtain meeting links and/or locations. Chairpeople are named in
parentheses.
Board of Directors 3rd Thurs., 5:30 pm (Custer) – October 15
Development 1st Thurs., 4:00 pm (WinterSun) – Oct. 1
Policy 1st Monday, 5:30 pm (Thomas) – October 5
Executive 1st Monday, 12:00 p.m. (Custer) – Oct. 5
Finance 1st Tues., 3:00 p.m. (McKaskle) – October 6
Mediation Committee 4 th Friday, 4:30 (Custer) – September 25
KMUD Board talk show 2 nd Wednesday every 3 months at 7 – Dec 9
XII. Closed session – Personnel
XIII. Adjourn
Appendix 1
February minutes show Consent Calendar item F was passed. That’s the only
specific approval of this policy action. Therefor it’s coming back to the Board for
second consideration.
F. The Board deletes Policy 2.4.3, Membership Drive Coordinating
Committee. This has been a board committee, but the intention is now to put the
Station Manager in charge of this work. And in Policy 2.4.1, Standing
Committees, the Board deletes that committee, since it won’t be a board
committee.
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Topic: Board meeting KMUD 9 17 26
Time: Sep 17, 2026 04:45 PM Pacific Time (US and Canada)
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