10December2017

Board Meeting Minutes May 9, 2017

Minutes
Redwood Community Radio Board of Directors
May 9, 2017, 4:00 pm
Healy Senior Center, Redway CA
 
 
Roll call
 
BOARD-APPOINTED:  Christine Doyka, Treasurer Sarah Scudder,
Mark Marchese
MEMBER REPS:  Maria Savage, Secretary Rob Bier, Sarah Starck
PROGRAMMER REPS:  Interim President Jimmy Durchslag, Vice President Zack “Doopi” Gonzales, Eden Love
 
STATION MANAGER:  Cynthia Click
 
GUESTS: none
 
Approval of April minutes
Tabled unanimously, due to lack of same.
Approval of agenda
Durchslag moved adoption, with elimination of “Nominations for appointed Board seat” under New Business. Bier seconded.  Passed unanimously. 
Consent Calendar
a. Approval of Board Committee Chairs: Development: Maria Savage; Finance: Sarah Scudder; Policy: Rob Bier; Mediation: Christine Doyka; Pledge Drive: Jimmy Durchslag
b. Approval of Board Officers: President: Jimmy Durchslag; Vice-President: Zack Gonzalez; Secretary: Rob Bier; Treasurer: Sarah Scudder; Correspondence Secretary: Christine Doyka
Doyka moved approval.  Marchese seconded.  Passed unanimously.
Management report
Click reported that staff progress on RCR’s strategic plan has bogged down somewhat.  She expects more regular staff meetings will ease that.  Bids are out for new attic insulation.  A deadline of May 30 has been set for combined Rivendell and Natural Log programs to go operational.  The Mateel Center has already contacted Click about talent for the Halloween Boogie.
Finance committee report
Scudder moved to allow withdrawal from the money market account  if needed to meet payroll.  Marchese seconded.  Passed 7-1 with one abstention.
Old business
a. Station-to-transmitter link, new estimates
Durchslag moved to table.  Scudder seconded.  Passed unanimously.
b. Building Maintenance
Covered in Management Report.
c. Policy Manual changes
Referred to Policy Committee.
New business
a. Nate Horning’s name added to wording of Programmer’s Agreement.
Gonzales moved to approve.  Savage seconded.  Passed unanimously.
b. Cahto Peak antenna.
There was an extended discussion, which moved to general remarks about station equipment, its maintenance and replacement.
Committee reports
Programmer representatives
A programmers meeting is tentatively set for June 11.
Mediation
Doyka reported on recent training and interest in sharing some of it with the Board.  She was asked to see whether it could be done without too much expenditure of meeting time.
Management Evaluation 
Durchslag pointed out that the evaluation just completed was not mandated, but done at Click’s request.  A more formal evaluation will be done at year’s end.
Committee meeting schedule
Board of Directors June 13, 4:00 pm, Healy Senior Center
Development May 23, 1:00 pm
Executive May 16, noon, Calico’s upstairs
Policy May 16, 1:30 pm
Finance May 23, 10:30 am
Pledge Drive May 23, 3:00 pm
Board talk show May 10, 7:00 pm
Board & staff meeting June 7, 1:00 pm
 
Minutes 
Redwood Community Radio Board of Directors
April 11, 2017, 4:00 pm
Healy Senior Center, Redway CA
 
 
Roll call
 
BOARD-APPOINTED:  Christine Doyka, Treasurer Sarah Scudder,
Mark Marchese
MEMBER REPS: Cody “Comfy” Dillon, Maria Savage
PROGRAMMER REPS:  Interim President Jimmy Durchslag, Vice President Zack “Doopi” Gonzales
 
STATION MANAGER:  Cynthia Click
 
ABSENT:  Secretary Rob Bier
 
Approval of March minutes
Marchese moved approval.  Doyka seconded.  Passed with five yea votes, none opposed or abstaining.
Approval of agenda
Durchslag moved approval, with addition of “Building Maintenance” to Old Business and seating of new Board members moved to follow approval of agenda.  Doyka seconded.  Passed unanimously.
New members
Sarah Starck was seated as the new members’ representative.  Eden “LADY FLAVAH” Love was seated at the new programmers’ representative.  Christine Doyka was approved for a second term as a Board-appointed member.  Durchslag thanked Dillon for his service.
Open time 
Jama Chaplin proposed changes to the compliance calendar, by-laws and an underwriter’s announcement.
Consent Calendar
Deletion from policy Manual Section 5.4.6, Termination of Employment [second reading]
Durschlag moved approval.  Marchese seconded.  Vote was three yeas, two nays, two abstentions. Motion failed for lack of required two-thirds approval.
Changes to Section 2.4.7, Evaluation Committee for Station Manager [second reading]
Marchese moved to table until after Board orientation so that the two, new Board members could gain more knowledge of policy.  Scudder seconded.  Passed with six yeas, one abstention.
Finance committee report
Scudder explained lack of financial documents, pointing to the pledge drive activity and a bookkeeping backup due to preparing for the audit.  She said RCR is staying on top of expenses and cash flow and promised to have better documents in May, along with a complete report.
Old business
Station-to-transmitter link, new estimates
Lacking new estimates, Durchslag moved to table.  Starck seconded.  Passed unanimously.
Orientation planning
Board orientation will take place from 10:00 am to 2:00 pm on May 4 at Heart of the Redwoods Community Hospice in Garberville.  Potluck lunch.
Policy Manual changes to conform with elimination of elections for Management Evaluation Committee (see attachment)
Referred to Policy Committee.
Building Maintenance
Click will continue bringing future expenditures to the Board for its approval.
New business
Nominations for appointed Board seat
Durchslag moved to reappoint Doyka.  Scudder seconded.  Passed with six yeas, Doyka abstaining.
By-laws changes
Durchslag moved to send back to Policy Committee.  Scudder seconded.  Passed unanimously.
 
Last modified on Thursday, July 27, 2017
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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