Board Meeting Agenda August 8th
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.
Draft Proposed Agenda
Redwood Community Radio Board of Directors
August 8, 2023, 3:00 p.m.
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Meeting ID: 810 7547 4860
Passcode: 758860
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I. Call to order, establishment of a quorum & selection of facilitator
Opening comments from the President; meeting ground rules.
II. Roll Call
BOARD-APPOINTED MEMBERS: President Nadine Chapdelaine, Treasurer Flurina Niggli, Secretary and Parliamentarian Tonya Farmer
MEMBER REPS: Chestine Anderson, George WinterSun, Stephanie Thomas
PROGRAMMER REPS: Javier Rodriguez, Vice President Lisa “Luv” Deny
STATION MANAGER: Allison Kolb
III. Approval of June and July Minutes
IV. Approval of Agenda
V. Open Time
VI. Consent Calendar
VII. Management Report
VIII. Finance Committee report
IX. Old Business
A. Add Nadine Chapdelaine to Vocality Community Credit Union Account
B. Sound Board
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X. New Business
A. Vote to Approve New Programmer’s Agreement
XI. Committee Reports
A. Programmer representatives
B. Member representatives
C. Community Advisory Board (CAB) – Siena Klein
D. Correspondence Secretary – Anderson
E. Development – Deny
F. Membership Drive – WinterSun
G. Policy – Chapdelaine
H. Mediation – Rodriguez
I. Building and Grounds – Rodriguez
XII. Committee Meeting Schedule
All meetings take place on-line until further notice. Those interested in attending one should first check to make certain that no changes have been made in this schedule. Zoom meeting IDs, pass codes, phone numbers and links for the Board meeting can be found on the email that is distributed before the meeting. For access to other meetings, please contact the committee chair.
Board of Directors 2nd Tuesday, 3:00 p.m.
Membership Drive 4th Tuesday, 4:00 p.m.
Development 3rd Wednesday, 3:00 p.m.
Policy 4th Wednesday, 11:00 a.m.
Executive 4th Wednesday, 12:00 p.m.
Finance 3rd Tuesday, 3:00 p.m.
CAB Quarterly
Board Talk Show August 9th 7:00 p.m.
XIII. Closed session – Personnel
XIV. Adjournment