23July2014

Agenda for RCR Board Meeting, July 1, 2014

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.
 
AGENDA
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.
Management report
Discussion / questions for Management
 
Consent calendar
 
Treasurer’s report
Unfinished business
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
 
New business
A. Roles for new Board Members
 
 
 
Reports
Programmers’ Reps.
Members’ Reps.
Community Advisory Boards
Correspondence Secretaries
Development Com.
Pledge Drive subcom.
Policy Com.
Mediation Com.
Website Com.
Emergency Preparedness Com.
Management Evaluation Com.
Transition Com.
Elections Com.
Hiring 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
Policy TBA
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 _____
 
Read 10498 times Last modified on Thursday, June 26, 2014
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Our Mission and Vision

Vision Statement: Redwood Community Radio envisions a community of listeners who, guided by example of RCR programming, work together to create better, more just and sustainable world systems to ensure that all human and other living species on earth move toward higher quality of life and are able to survive the challenges in the times 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.

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Redwood Community Radio, Inc. • PO Box 135 - 1144 Redway Dr. • Redway, CA 95560 • Office (707) 923-2513 • News (707) 923-2605 • Studio (707) 923-3911