KMUD Board Meeting August 12th 2pm

Proposed Agenda– Zoom Meeting

Meeting ID: 825 5763 6517
Passcode: 676300

Redwood Community Radio Board of Directors

Wednesday, August 12, 2020, 2:00 pm

1. Establishment of a quorum, call to order & selection of facilitator

Opening comments from the President; meeting ground rules.

2. Roll call

BOARD-APPOINTED REPS: Vice President behr, Secretary Rob Bier, Kim Phelps

MEMBER REPS:  Treasurer Sarah Scudder, Holly Kreb

PROGRAMMER REPS:  President Jimmy Durchslag, Wendy Emerson, Chanin

STATION MANAGER:  Alyssa de Leon

3. Approval of July minutes
4. Approval of agenda
5. Open time (Speakers may use an amount of time not to exceed five minutes.)
6. Consensus calendar
7. Station manager payroll approval policy  (Please see Attachment I.)

7. Management report
8. Finance Committee report
9. Old business
10. 2019 audit

2. Station manager leave status
3. Reschedule financial tutorial
4. Committee appointments (Please see Attachment II.)
5. Board vacancy
6. New business

1. Mid-year budget revision approval
2. Diversity training
3. Major donor program
4. Social media use policy (Please see Attachment III.)
5. Community Counts Initiative approval
6. Committee reports

1. Programmer representatives
2. Member representatives
3. Community Advisory Board (CAB) – Siena Klein
4. Correspondence Secretary – Chanin
5. Audit – Scudder 
6. Development – Durchslag
7. Membership Drive – behr
8. Policy – Bier
9. Mediation – 
10. Building and Grounds – 
11. Committee meeting schedule

All meetings take place on-line until further notice.  Those interested in attending a meeting should contact the committee chair or, in the case of the Board, its president.  

Board of Directors 2^nd Monday, 2:00 pm

Executive 4^th Wednesday, 11:00 am

Policy 4^th Wednesday, 12:00 pm

Finance 4^th Tuesday, 1:00 pm

Development 4^th Tuesday, 3:00 pm

Board talk show Wednesday, August 12, 7:00 pm

13. Closed session – Personnel
14. Adjournment