March 2020 Board Meeting

DRAFT Proposed Agenda

Redwood Community Radio Board of Directors

March 9, 2020, 2:00 pm

 Heart of the Redwoods Community Hospice, Garberville CA

1. Call to order Opening comments from the President; meeting ground rules.

1. Roll call

BOARD-APPOINTED REPS: Christine Doyka, behr, Secretary Rob Bier

MEMBER REPS:, Vice President Sarah Starck, Treasurer Sarah Scudder, Correspondence Secretary Coleman Pulsifer

PROGRAMMER REPS:  President Jimmy Durchslag, Wendy Emerson

STATION MANAGER:  Alyssa de Leon

1. Approval of February minutes
2. Approval of agenda
3. Open time (Speakers will be assigned an amount of time not to exceed five minutes.)
4. Management report
5. Finance Committee report
6. Old business
   1. Elections
   1. Board self-evaluation
   1. Management evaluation procedure (Please see Attachment I.)
   1. Listserv policy  (Please see Attachment II.)
   1. Membership Drive

1. New business
2. Vacation policy  (Please see Attachment III.)
3. ExCom duties
4. Committee reports
5. Programmer representatives
6. Member representatives
7. Community Advisory Board (CAB) – Siena Klein
8. Correspondence Secretary – Doyka
9. Development – Durchslag
10. Membership Drive – behr
11. Policy – Bier
12. Mediation – Doyka
13. Building and Grounds – Pulsifer
14. Volunteer Coordinating Committee — Pulsifer
15. Committee meeting schedule

Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Drive, Redway CA.  Persons planning on attending a meeting should confirm beforehand that no changes from this schedule have taken place.

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

Membership Drive          3^rd Tuesday, 3:00 pm

Policy          4^th Wednesday, 11:00 am, Calico’s

Executive          4^th Wednesday, 12:00 pm, Calico’s

Finance          4^th Tuesday, 1:00 pm

Development          4^th Tuesday, 3:00 pm

• Closed session – Personnel

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