Board Meeting
Proposed Agenda
Redwood Community Radio Board of Directors
July 14, 2021, 2:00 pm
Zoom on-line meeting
ID: 811 0199 2954 Passcode: 044476: Phone number: 669-900-9128 Link:
- Call to order, establishment of a quorum & selection of facilitator Opening comments from the President; meeting ground rules.
- Roll call
BOARD-APPOINTED MEMBERS: Secretary Rob Bier, Kim Phelps, Vice President Nadine Chapdelaine
MEMBER REPS: Treasurer Shira Brown, Holly Kreb, Stephanie Thomas
PROGRAMMER REPS: Wendy Emerson, President Chanin, Lisa “Luv” Deny
STATION MANAGER: Alyssa de Leon
- Approval of June minutes
- Approval of agenda
- Open time
- Consent calendar
- News Department autonomy policy (Please see Attachment I.)
- Approval of copier expenditure
- Management report
- Finance Committee report
- Old business
- Hybrid Board meetings
- Off-budget expenditures limit (Please see Attachment II.)
- Nomination period Bylaws (Please see Attachment III.)
- Appoint Mediation Committee member
- New business
- Listenership survey
- Rescind September 9, 2020 expenditure limit. Please see Attachment IV.)
- Separation of duties approval (Please see Attachment V.)
- Committee reports
- Programmer representatives
- Member representatives
- Community Advisory Board (CAB) – Siena Klein
- Correspondence Secretary – Deny
- Development – Deny
- Membership Drive – Chanin
- Audit – Brown and Sarah Scudder
- Policy – Bier
- Mediation – Phelps
- Building and Grounds – Phelps
- Committee meeting schedule
All meetings take place on-line until further notice. To attend, please contact Station Manager Alyssa de Leon.
Board of Directors 2nd Wednesday, 2:00 pm
Membership Drive 3rd Tuesday, 3:00 pm
Policy 4th Wednesday, 11:00 am
Executive 4th Wednesday, 12:00 pm
Audit 4th Tuesday, 11:00 am
Finance 4th Tuesday, 1:00 pm
Development 4th Thursday, 11:00 am
Board Talk Show Wednesday, July 14, 7:00 pm