20April2014

Agenda for RCR Board Meeting, April 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
Tues., Apr. 1, 2014 : 5 – 7 pm
Healy Senior Center, Redway, CA
 
I.Call to order: Meeting ground rules; opening comments from the President
II.Roll call:  MEMBERS’ REPS - President Siena Klein, Treasurer Julia Minton, Nella White. PROGRAMMERS’ REPS - Vice President Noel Soucy, Marcy Stein, Secretary Jack Frybulous. BOARD-APPOINTED - Christine Doyka, Kim Peterson, Mark Marchese. Station Manager Jeanette Todd (ex-officio).
III.Approval of March minutes (postponed)
IV.Approval of agenda
V.Open time - Speakers will be assigned an amount of time not to exceed five minutes.
VI.Management report
VII.Discussion / questions for Management
 
VIII.Consent calendar
A. Rohn Jennings is appointed to Policy Com.
B. Jim Lamport is appointed Elections referee
C. Board approves policy revisions re: appointment (rather than election) of the representative of the programmers and volunteers to the Management Evaluation Com. each year. See draft in Mar. 4 packet.
D. Jim Lamport is appointed to the Mediation Com. in a Community member seat
 
IX.Treasurer’s report
X.Unfinished business
A. CPB requirements (see esp. pp. 16-17: CPB General Provisions)
i. reminder: HAF offers an upcoming class in multi-cultural inclusion
B. Auditor’s contract
C. Tech proposal – Tech reserve?
D. Budget
E. Re-define Treasurer’s responsibilities
F. Appoint Elections Com. and its chair
 
XI.New business
A. Schedule annual membership meeting
B. Board recruitment
 
 
XII.Reports
A.Programmers’ Reps.
B.Members’ Reps.
C.Community Advisory Boards
D.Correspondence Secretaries
E.Development Com.
i.Pledge Drive subcom.
F.Policy Com.
G.Mediation Com.
H.Management Evaluation Com.
I.Transition Com.
 
XIII.Schedule - monthly meeting times of Committees
Unless otherwise noted, all meetings take place at KMUD, 1144 Redway Dr., Redway, CA.
If you plan on attending a meeting, it would be wise to confirm no changes have taken place.
A.Board of Directors 1st Tues., 5 pm; location ___
B.Development 1st Mon., 3 pm
C.Executive 2nd Mon., 11:30 am
D.Finance 3rd Tues., 3 pm
E.Policy 2nd Mon., 3 pm
F.Website 2nd or 3rd Tues., 10 am
G.Board Talk Show 2nd Wed. (April, Jul., Oct., Jan.)
H.Board / Staff meeting3rd Tues. (Jun., Sep., Dec., Mar.)
 
 
Agenda submitted by the Secretary on March 26, 2014
 
Read 9108 times Last modified on Wednesday, March 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