VISION Statement - 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 times ahead.
MISSION - 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.
Redwood Community Radio - Board of Directors
date and time: 1 July, 2014 – 4 pm
Healy Senior Center, Redway, CA
Call to order: Meeting ground rules; opening comments from the President
Roll call: Members’ Reps - President Siena Klein, Julia Minton. Programmers’ Reps - Vice President Noel Soucy, Marcy Stein, Secretary Jack Frybulous. Board-appointed - Christine Doyka, Mark Marchese. Station Manager Jeanette Todd (ex-officio).
Approval of March and May minutes
Approval of agenda
Open time - Speakers will be assigned an amount of time not to exceed five minutes.
Discussion / questions for Management
A. Appoint new Board member to vacancy
B. Establish Networking Com.
C. Policy for use of reserves, first consideration
D. Bylaws changed to make dates more flexible – first consideration
E. Correspondence with (and recruitment for) CABs
F. Personnel policy changes including vacation accrual
G. Proposed policy re COLA
A. Roles for new Board Members
Community Advisory Boards
Pledge Drive subcom.
Emergency Preparedness Com.
Management Evaluation Com.
Monthly Meetings – dates and times
Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Dr., Redway, CA.
If you plan to attend a meeting, it would be wise to confirm no changes have taken place.
Development 1st Mon., 3 pm
Board of Directors 1st Tues.
Executive 2nd Mon., 11:30 am
Finance 3rd Tues., 3 pm
Website 2nd or 3rd Tues., 10 am
Board talk show Wed., 9 July: Jeanette to host candidates
Board/Staff 3rd Tues. (Jun., Sep., Dec., Mar.)
Agenda submitted by the Secretary on _____