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
STATION MANAGER: Alyssa de Leon
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
Adjournment