27January2015

Agenda for RCR Board Meeting, January 6, 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 - 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.
VI.Management report
VII.Discussion / questions for Management
 
VIII.Consent calendar
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
X.Unfinished business
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
 
XI.New business
A. Cuzzin Marc Memorial fund-raiser
B. Appointment Bud Rogers
C. 
 
XII.Committee Reports
A.Programmers’ Reps.
B.Members’ Reps.
C.Community Advisory Boards
D.Correspondence Secretaries
E.Development
i.Pledge Drive
F.Policy
G.Mediation
H.Emergency Preparedness
I.Management Evaluation
J.Transition
K.Elections
L.Networking
 
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.)
 
 
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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