02June2015

Agenda for RCR Board Meeting, May 5, 2015

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 - Meeting of Board of Directors
Tues., May 5, 2015 – 3:30 pm
Healy Sr. Ctr., 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, Bud Rogers. BOARD-APPOINTED – Christine Doyka, Mark Marchese, Treasurer Sarah Scudder. Station Manager Jeanette Todd (ex-officio).
III.Closed Session – Personnel
IV.Approval of (April) minutes
V.Approval of agenda
VI.Open time - Speakers will be assigned an amount of time not to exceed five minutes.
VII.Management report
VIII.Discussion / questions for Management
 
IX.Consent calendar
A. Appoint Jim Lamport Elections referee
B. Nominate as official theme of Board Talk Show Look to the Left
C. Motion to approve spending up to $7K on Rivendell. (2nd approval)
 
X.Finance Com. report
XI.Unfinished business
A. New anti-violence policy 5.1.1.1
B. Board – Staff retreat, date and place
C. Strategic plan
 
XII.New business
A. Amendment to Programmers’ Agreement, re: uploading shows
B. Caterer in parking lot
 
XIII.Committee Reports
A.Programmers’ Reps
B.Members’ Reps
C.Community Advisory Boards
D.Correspondence Secretary
E.Development
i.Pledge Drive
F.Policy
G.Grounds – report, On-site care-taking.
H.Mediation
I.Emergency Preparedness
J.Management Evaluation – report, Recent activities.
K.Transition
L.Elections – report, Recent activities.
M.Networking
 
XIV.Schedule - Committee meetings 
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., 3:30 pm (Healy Sr. Ctr.)
B.Development 1st Mon., 3 pm
C.Executive 2nd Mon., 11:30 am
D.Policy 2nd Mon., 3 pm
E.Program Selection 2nd + 4th Tues., 1 pm
F.Finance 3rd Tues., 3 pm
G.Board talk show 2nd Wed. (Apr., Jul., Oct., Jan.)
H.Board / Staff meeting3rd Tues. (Mar., Jun., Sep., Dec.)
 
Agenda submitted by the Secretary on April 29, 2015
 
Read 16552 times Last modified on Thursday, April 30, 2015
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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