KMUD Board Meeting- July 13, 2020

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.

Proposed Agenda

Redwood Community Radio Board of Directors

July 13, 2020, 2:00 pm

Zoom on-line meeting ID: 856 5335 9249, password: 298469

Call to order & establishment of a quorum 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, Coleman Pulsifer, Holly Kreb

PROGRAMMER REPS: President Jimmy Durchslag, Wendy Emerson, Chanin


Approval of June minutes

Approval of agenda

Open time (Speakers may use an amount of time not to exceed five minutes.)

Management report

Finance Committee report

Old business

2019 audit

Station manager leave status

Board binders and orientation

Payroll Protection Program

Station manager payroll approval policy (Please see Attachment I.)

Committee appointments

HAF grant

Station access

New business

Financial tutorial scheduling

Social media use

Vocality Credit Union account information request (Please see Attachment II.)

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 – Pulsifer

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

Policy 4th Wednesday, 11:00 am

Executive 4th Wednesday, 12:00 pm

Finance 4th Tuesday, 1:00 pm

Development 4th Tuesday, 3:00 pm

Closed session – Personnel