Board Meeting Agenda

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.

Proposed Agenda
Redwood Community Radio Board of Directors
June 8, 2020, 2:00 pm
Zoom® on-line meeting

I. Call to order & establishment of a quorum Opening comments from the President; meeting ground rules.

II. Roll Call
BOARD-APPOINTED REPS: Vice President behr, Secretary Rob Bier, Kim Phelps
MEMBER REPS: Treasurer Sarah Scudder, Coleman Pulsifer, Holly Kreb
PROGRAMMER REPS: President Jimmy Durchslag, Wendy Emerson, Chanin
III. Approval of May minutes
IV. Approval of agenda
V. Open time (Speakers may use an amount of time not to exceed five minutes.)
VI. Consent calendar
A. Station email policy (Please see Attachment I.)
VII. Management report
VIII. Finance Committee report
IX. Old business
A. 2018 audit
B. Audit Committee appointments
C. HAF grant
D. Station manager leave status
E. Board binders and orientation
X. New business
A. Sarah Starck contract
B. Payroll Protection Program
C. Station access
D. Deposit to reserve fund
E. Committee appointments
F. Approve Station Manager payroll
XI. Committee reports
A. Programmer representatives
B. Member representatives
C. Community Advisory Board (CAB) – Siena Klein
D. Correspondence Secretary – Chanin
E. Audit
F. Development – Durchslag
G. Membership Drive – behr
H. Policy – Bier
I. Mediation –
J. Building and Grounds – Pulsifer
XII. Committee meeting schedule
All meetings take place on-line until further notice. Those interested in attending a meeting should contact the committee chair or, in the case of the Board, its president.
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
Finance 4th Tuesday, 1:00 pm
Development 4th Tuesday, 3:00 pm
Board Talk Show June 10, 7:00 pm
XIII. Closed session – Personnel
XIV. Adjournment

Attachment I
Station email policy
(This is all new language.) email addresses are issued to KMUD employees, programmers and volunteers by the Technical Director or Station Manager. They are issued for the purpose of conducting KMUD business. When the individual is no longer associated with the station, their email address will be discontinued without notification, but no sooner than two weeks after the last day of service.