20September2019

Board Meeting Minutes July 18, 2019

Please note that this plain text version of the minutes does not show the formatting of the original document, such as strike-through, bold, or italicized. For the complete document please download the attached pdf, which you can find towards the bottom of this page.
Minutes
Redwood Community Radio Board of Directors
Thursday, July 18, 2019, 10:00 am
KMUD Studios, 1144 Redway Dr., Redway CA
II. Roll call
BOARD-APPOINTED REPS: behr, Secretary Rob Bier
MEMBER REPS:, Vice President Sarah Starck, Correspondence Secretary Coleman Pulsifer
PROGRAMMER REPS:  Dennis Maher, Wendy Emerson
ABSENT: Christine Doyka, Treasurer Sarah Scudder,  President Jimmy Durchslag, Station Manager Sydney Morrone
III. Approval of agenda
Bier moved adding an item on a resolution regarding seeking a loan, as required by the Community Credit Union of Southern Humboldt.  Maher seconded.  Behr, Bier, Starck, Pulsifer, Maher, Emerson voted aye.  There were no nay votes.  Motion passed 6-0.
IV. Old Business
A. Loan resolution
Bier had provided Members with language for a resolution (Please see Attachment I).  Starck moved its adoption.  Behr seconded.  Passed unanimously.
V. Closed session - Personnel
Behr moved setting another Board meeting for Thursday, July 25 at 11:00 am.  Pulsifer seconded.  Passed unanimously
 
Attachment I
Resolution authorizing RCR to seek a loan
 
RESOLUTION
 
 
The Redwood Community Radio (KMUD) Board of Directors, meeting on July 18, 2019, votes to authorize its Treasurer, Sarah Scudder, to pursue obtaining a bridge loan from the Community Credit Union of Southern Humboldt.   The purpose of the loan would be to enable RCR to immediately begin acquisition of the electrical generator and other emergency equipment that will be paid for from RCR's approved allocation of Measure Z funds through Humboldt County.  RCR feels that it cannot delay the purchases pending the time, later this year, when the County is prepared to make reimbursements.   (See attached letter from Elishia Hayes, Deputy County Administrative Officer.)
 
Furthermore, the Board authorizes Sarah Scudder to sign the loan on behalf of Redwood Community Radio.  
 
Last modified on Friday, August 23, 2019
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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