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
- Establishment of a quorum, call to order & selection of facilitator
Opening comments from the President; meeting ground rules.
- 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
- Approval of July minutes
- Approval of agenda
- Open time (Speakers may use an amount of time not to exceed five minutes.)
- Consensus calendar
- Station manager payroll approval policy (Please see Attachment I.)
- Management report
- Finance Committee report
- Old business
- 2019 audit
- Station manager leave status
- Reschedule financial tutorial
- Committee appointments (Please see Attachment II.)
- Board vacancy
- New business
- Mid-year budget revision approval
- Diversity training
- Major donor program
- Social media use policy (Please see Attachment III.)
- Community Counts Initiative approval
- Committee reports
- Programmer representatives
- Member representatives
- Community Advisory Board (CAB) – Siena Klein
- Correspondence Secretary – Chanin
- Audit – Scudder
- Development – Durchslag
- Membership Drive – behr
- Policy – Bier
- Mediation –
- Building and Grounds –
- 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 2nd Monday, 2:00 pm
Executive 4th Wednesday, 11:00 am
Policy 4th Wednesday, 12:00 pm
Finance 4th Tuesday, 1:00 pm
Development 4th Tuesday, 3:00 pm
Board talk show Wednesday, August 12, 7:00 pm
- Closed session – Personnel
- Adjournment