23April2018

Agenda for RCR Board Meeting April 9, 2018

Mission 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 time ahead.

Vision: 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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Proposed Agenda
Redwood Community Radio Board of Directors
April 9, 2018, 2:00 pm
Heart of the Redwoods Community Hospice, Garberville CA

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

• Roll call
BOARD-APPOINTED: Treasurer Sarah Scudder, Mark Marchese, Christine Doyka
MEMBER REPS: Maria Savage, Secretary Rob Bier, Sarah Starck
PROGRAMMER REPS: President Jimmy Durchslag, Vice President Zac Gonzales, Eden Goldberg

STATION MANAGER: Cynthia Click

• Approval of March minutes
• Approval of agenda
• Seating of new Board Members
• Appointment and seating of Board-selected Member
• Open time (Speakers will be assigned an amount of time not to exceed five minutes.)
• Management report
• Finance Committee report
• Old business
• Employee handbook
• New business
• Election of Board officers
• Responsibilities for Board packet
• Committee chairs and memberships
• Board retreat and training
• Committee reports
• Programmer representatives
• Member representatives
• Community Advisory Board (CAB) – Sienna Klein
• Correspondence Secretary – Doyka
• Development
• Pledge Drive – Durchslag
• Policy – Bier
• Mediation – Doyka
• 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 2nd Tuesday, 2:00 pm, Healy Senior Center
Pledge Drive 3rd Tuesday, 3:00 pm
Policy 3rd Wednesday, 11:00 am, Calico’s upstairs
Executive 3rd Wednesday, 12:00 pm, Calico’s upstairs
Finance 4th Tuesday, 1:00 pm
Development 4th Tuesday, 3:00 pm
• Closed session – Personnel

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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