14November2019

Board Meeting Minutes July 25, 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 25, 2019, 11:00 am
KMUD Studios, 1144 Redway Dr., Redway CA
 
II. Roll call
BOARD-APPOINTED REPS: Christine Doyka, behr, Secretary Rob Bier
MEMBER REPS:, Vice President Sarah Starck, Treasurer Sarah Scudder (late), Correspondence Secretary Coleman Pulsifer
PROGRAMMER REPS:  President Jimmy Durchslag, Dennis Maher, Wendy Emerson
STATION MANAGER:  Sydney Morrone
III. Approval of agenda
Bier moved adding an item on hiring a Membership Director.  Behr seconded. Doyka, behr, Bier, Starck, Pulsifer, Durchslag, Maher, Emerson voted aye. There were no nay votes.  Motion passed 8-0.
IV. New Business
A. Membership Director hiring
Scudder moved to affirm the need for immediate action on the item.  Starck seconded.  Passed unanimously.
Bier moved hiring Patricia Tinkler as Membership Director.  Maher seconded. Doyka, behr, Bier, Starck, Scudder, Durchslag, Maher, Emerson voted aye.  Pulsifer abstained.  Motion passed 8-0.
This action must be affirmed at the next Board meeting.
V. Closed session - Personnel
Starck moved hiring Alyssa Haber-de Leon as Station Manager.  Bier seconded.  Doyka, behr, Bier, Starck, Pulsifer, Maher voted aye. Durchslag, Emerson and Scudder were consulted by telephone. There were no nay votes.  The motion passed unanimously.
 
 
Last modified on Friday, August 23, 2019
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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