Board Meeting Agenda May 9th

By KMUD membership | May 2, 2023

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. 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

Redwood Community Radio Board of Directors

May 9th 2023, 3:00 pm

Zoom on-line meeting :

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Meeting ID: 886 0443 0978
Passcode: 608215
One tap mobile : +16694449171,,88604430978# US

  1. Call to order, establishment of a quorum & selection of facilitator

Opening comments from the President; meeting ground rules.

  1. Roll call

BOARD-APPOINTED MEMBERS: Treasurer Flurina Niggli,  President Nadine Chapdelaine, Secretary 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 April Minutes

IV.      Approval of agenda

V.       Open time

VI.      Consent calendar

VII.     Management report

VIII.    Finance Committee report

IX.      Old business

             A.  Board Retreat Report:  Approval of Officers and Committee Chairs.

             B.  Board Poll Report: Audit Approval

X.       New business

             A.   New RCR Account at Coast Central Credit Union 

  B.   Miller Ranch Road Property Update

  C.   Underwriting Development

  D.   Approval of 990 Filing

  E.   Board Approval of Committee Members

  F.   Mural Art for Containers on Kmud Property

XI.      Committee reports

  1. Programmer representatives
  2. Member representatives
  3. Community Advisory Board (CAB) – Siena Klein
  4. Correspondence Secretary – Anderson
  5. Development – Deny
  6. Membership Drive –
  7. Policy –  Chapdelaine
  8. Mediation – Rodriguez
  9. 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 pm

Membership Drive                         3rd Thursday, 4:00 pm

Development                                3rd Wednesday, 3:00 pm

Policy                                               4th Wednesday, 11:00 am

Executive                                         4th Wednesday,  12:00 pm

Finance                                            3rd Tuesday, 3:00 pm

CAB                                             Quarterly Meetings 

 Board Talk Show                            July 12th 7:00 pm

XIII.   Closed session – Personnel

XIV.   Adjournment

Posted in KMUD Blog