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 the 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

May 21, 2013  --  4 pm

Healy Senior Center, 456 Briceland Road, Redway

1. I.Call to Order:  Meeting Ground Rules and Opening Comments from President 
2. II.Roll Call:  Suzanne Beers, President, Board-elected; Siena Klein, Vice President, Member’s Rep; Julia Minton, Treasurer, Members’ Rep; Noel Soucy, Secretary, Programmers’ Rep; Nella White, Members’ Rep; Jordan Jumpshot, Programmers’ Rep; Antonia Lamb, board-elected; Marcy Stein, Programmers’ Rep; ex officio member: Jeanette Todd, Station Manager.
3. III.Approval of Minutes:   April 
4. IV.Approval of Agenda 
5. V.Open Time:  Speakers will be assigned an amount of time not to exceed 5 minutes
6. VI.Signal Quality Report- Simon
7. VII.Management Report 
8. VIII.Discussion/Questions for Management 

1. IX.Consent Calendar 
   1. A.Vacation Pay- Second Reading- The second paragraph of Policy 5.4.7.1, Vacations, is revised to read:  “Vacations pay, or payouts of accrued vacation time, will be based on the employee’s current pay rate.”  This is the second of two Board considerations of this policy change. 
   2. X.Treasurer’s Report 
   3. XI.Unfinished Business
   4. A.Revisions to Compliance Calendar
   5. B.Technology Proposal
   6. C.Board Recruitment
   7. XII.New Business
   8. A.Standards of Conduct Policy Proposal

1. XIII.Reports 
2. A.Programmers’ Reps
3. B.Members’ Reps 
4. C.Community Advisory Boards (CAB’s) 
5. D.Correspondence Secretaries 
6. XIV.Other Committee Reports 
7. A.Development, including Pledge Drive Subcommittee 
8. B.Mediation 
9. C.Policy 
10. D.Website 
11. E.Elections 
12. F.Transition
13. XV.Scheduling -- proposed meeting times are:
14. A.Annual Membership Meeting, June 25, 4 pm, Healy Senior Center
15. B.Board of Directors:  June 25, following Annual Meeting, Healy Senior Center
16. C.Executive Committee:  Monday, 10 June, 4 pm, Studio B
17. D.Finance Committee:  Tuesday, 18 June, 3 pm, KMUD
18. E.Development Committee:  1^st Monday, 3 June, 3 pm, KMUD
19. F.Policy Committee:  10 June, 12 pm, KMUD
20. G.Transition Committee- TBD
21. H.Website Committee:  2^nd Tuesday, 11 June, 10 am, KMUD 
22. I.Strategic Planning Working Group-
23. J.Next Board/ Staff Meeting- August TBD

Agenda respectfully submitted by Noel Soucy, RCR Board Secretary, on 13 May 2013.