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:

https://us02web.zoom.us/j/81101992954?pwd=bDJid1JyZUoySzRGcUxTTHVBaW1IUT09
  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: 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

  1. Approval of June minutes
  2. Approval of agenda
  3. Open time
  4. Consent calendar
    1. News Department autonomy policy (Please see Attachment I.)
    1. Approval of copier expenditure
  5. Management report
  6. Finance Committee report


  1. Old business
  2. Hybrid Board meetings
  3. Off-budget expenditures limit (Please see Attachment II.)
  4. Nomination period Bylaws (Please see Attachment III.)
  5. 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