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
Jan. 6, 2015 – 3 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, Julia Minton, Cody “Comfy” Dillon. PROGRAMMERS’ REPS – Secretary Jack Frybulous, Vice-president Dan Murphy, [one vacancy]. BOARD-APPOINTED – Christine Doyka, Mark Marchese. [Search to identify a Treasurer ongoing.] Station Manager Jeanette Todd (ex-officio).
III.Approval of (Nov.) minutes
IV.Approval of agenda
V.Open time - Speakers will be assigned an amount of time not to exceed five minutes.
VII.Discussion / questions for Management
A. COLA – 2nd consideration
B. Newsroom autonomy, policy 7.2. – 2nd consideration.
C. Policy on use of reserves – 2nd consideration.
D. Confirmation resignation Marcy Stein
E. Committee appointments
IX.Finance Com. report
A. Fairness Doctrine (see JT for proper draft version)
B. revising Mgmt Eval procedures
C. Vice-president’s job description. Tabled.
D. Stream-lining elections process.
E. Budget approval
F. Programmers’ Agreement
G. Search for a Treasurer – update
A. Cuzzin Marc Memorial fund-raiser
B. Appointment Bud Rogers
C.Community Advisory Boards
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., 3 pm
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.Board talk show 2nd Wed. (Jan., April, Jul., Oct.)
G.Board / Staff meeting3rd Tues. (Dec., Mar., Jun., Sep.)