Board Meeting Agenda 7/29/25
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 interruption. 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. Any further discussions during the meeting will be between Board Members unless a guest is acknowledged by the Facilitator or is scheduled as part of the agenda.
Proposed Agenda – Special Meeting
Redwood Community Radio Board of Directors
Tuesday, July 29, 2025, 6 pm
Join Zoom Meeting
https://us06web.zoom.us/j/85835198780?pwd=K33t291Pazh69zpIgiU5lRHRT7OE2W.1
Meeting ID: 858 3519 8780
Passcode: 683123
I. Call to order, and establish a quorum.
Opening comments from the President; meeting ground rules.
II. Roll Call
BOARD-APPOINTED MEMBERS: Matt Knight, Secretary Jama Chaplin
MEMBER REPS: Vice President George WinterSun, Correspondence Secretary Stephanie Thomas, Elise Sauer
PROGRAMMER REPS: President Charley Custer, Treasurer Andy Caffrey
III. Approval of Agenda
IV. Open Time
V. Consent Calendar
- consider re-appointment of Grievance Panelist Simone Whipple, whose term expires in early August, for another three-year term.
VI. Management Reports – relevant to this agenda, or urgent items.
Do Board members have questions or comments?
VII. Old Business – no urgent items
VIII. New Business
A. Appoint Chair of Station Manager Hiring Committee
B. Appoint other committee members if possible
IX. Meeting Schedule: as determined at July 16 board meeting, unless the Board schedules another board meeting before August 20.
X. Closed session – possible hire of Interim Station Manager
– possible other personnel matters
XI. Adjourn
