KEKAHU FOUNDATION/KKCR COMMUNITY ADVISORY BOARD
MEMBERSHIP LIST-Through March 2011
PAUL MOODY Chairperson
652-3045 pallvo@hotmail.com
MICKEY SUSSMAN Vice Chairperson
822-1645 mickey@anaholastringedinstruments.com
FRED DENTE
651-2815 koikoi1@hawaii.rr.com
PUANANI ROGERS
652-1249 kealiagirl2004@yahoo.com
DR. LARRY MAGNUSSEN
332-0770 651-0310 larrynorman.magnussen@hawaiiantel.net
DR. ARNOLD NUROCK
828-1207 anurock@aloha.net
Note: All membership terms are for one year, subject to renewal.
Revised 6/2/10 http://kkcrcab.blogspot.com/ cab.kkcr@rocketmail.com
KEKAHU FOUNDATION/KKCR COMMUNITY ADVISORY BOARD
GOVERNANCE AND REQUIREMENTS FOR MEMBERSHIP
There shall be a minimum of five (5) and a maximum of seven (9) members on the Community Advisory Board (CAB).
A quorum shall consist of three (3) members. Meetings are run according to Roberts Rules of Order. Decision making is by group consensus.
All members must be Kaua`i residents before and during their terms, and must be cooperative, interested in and supportive of KKCR, Kaua`i Community Radio.
CAB members shall not be Kekahu Foundation Board members, paid KKCR staff, or regularly scheduled volunteer programmers. The CAB shall strive to be as independent and objective as possible.
The board shall strive for balanced representation of Island geography, ethnicity, gender, age…etc.
Every member must have the ability to attend two (2) regular meetings a year. Meetings are held at different Kaua`i locations around the Island. Attendance is mandatory, except in previously excused justifiable circumstances. Meetings are scheduled a year ahead at the Spring membership meeting, to be held in March.
Any member may be removed, by group consensus, if the member misses more than one meeting during the year, or the member doesn’t demonstrate a willingness to participate in, at least, some other radio station functions during the year, including infrequently held CAB special meetings, membership/pledge drives, fund raisers, 5th Monday CAB broadcasts.
Members will serve for one year terms, which can be renewed by consensus of the sitting Community Advisory board.
By group consensus of the sitting CAB, new members will be accepted in the spring of each year, or as necessary to fill vacancies. Potential new members will be recruited from the existing CAB members, volunteers and members of KKCR, and the public listenership via person to person contacts, announcements on KKCR, in the Garden Island newspaper, the KKCR/CAB website, and any other public media.
Applicants will be required to fill out a brief form asking their employment experiences, other boards that they have served on, and reason(s) for wanting to become a CAB member. In addition, the application form will include a brief job description for the position.
Any member will be required to dismiss him/herelf from discussion or voting on any issue, should it be considered a conflict of interest.
Note: Consensus decision-making is a group decision making process that not only seeks the agreement of most participants, but also the resolution or mitigation of minority objections.
Revised 6/2/10 http://kkcrcab.blogspot.com/ cab.kkcr@rocketmail.com
THE COMMUNITY ADVISORY BOARD OF THE KEKAHU FOUNDATION/KKCR IS SEEKING NEW MEMBERS
HANA O KULEANA OF THE COMMUNITY ADVISORY BOARD
Since part of KKCR's funding comes from the Corporation for Public Broadcasting, a Community Advisory Board (CAB) must be formed and maintained, which shall act in an advisory capacity to the to Kekahu Foundation (KF) Board of Directors in matters related to the governance, activities and policies of the organization. This includes:
1. To meet on a regular basis (currently meetings are 2 times a year), alternating at locations around the Island, and to attend various other radio station functions during the year, including the CAB 5th Monday radio programs.
2. The composition of the CAB seeks to represent the diverse needs and interests of the communities served by KKCR.
3. To Review the programming, goals, community service, governance and significant policies and decisions rendered by KF/KKCR management.
4. To make recommendations to and advise the Kekahu Foundation as to whether the programming, goals, community service, governance and significant policies and decisions are meeting the specialized educational and cultural needs of the communities served by the station, as determined by the Community Advisory Board.
5. The CAB has no authority to exercise any control over the daily management or operation of KKCR.
IF YOU ARE INTERESTED IN BECOMING A MEMBER OR WANT MORE
INFORMATION, PLEASE SIGN UP BELOW, OR CONTACT:
FRED DENTE 651-2815 OR MICKEY SUSSMAN 822-1645
NAME ADDRESS E-MAIL PHONE
Revised 6/2/10 http://kkcrcab.blogspot.com/ cab.kkcr@rocketmail.com
APPLICATION FORM FOR THOSE WHO WISH TO BE CONSIDERED A MEMBER OF THE
KEKAHU FOUNDATION/KKCR-FM COMMUNITY ADVISORY BOARD
Thank you for your interest in becoming a member of the Kekahu Foundation Community Advisory Board
(CAB). The Kekahu Foundation (KF) is a non-profit corporation established under the laws of the State of Hawai`i for the purpose of establishing and developing a community based group for the purpose of instruction in, and dissemination of educational and cultural material in the public interest including, but not limited to, the use of a radio station (KKCR) located in the County of Kaua`i. The CAB is mandated by the Corp. For Public Broadcasting to review the programming, significant decisions, policies and services of the Kekahu Foundation/KKCR, and to make advisory recommendations to the governing Board of Directors.
CAB members shall be Kaua`i residents at the time they become members, and throughout their term of membership. Members shall serve for one year and are expected to attend two( 2) regular meetings a year, and to support other Kekahu Foundation and KKCR functions.
APPLICANTS: Please keep your answers as brief as possible and confined to one side of this page. Thank you.
NAME:
MAILING ADDRESS:
E-MAIL ADDRESS: PHONE:
WHAT EXPERIENCE HAVE YOU HAD SERVING ON BOARDS FOR NON-PROFIT ORGANIZATIONS?
WHAT COMMUNITY OR EMPLOYMENT EXPERIENCE HAVE YOU HAD THAT WOULD BE USEFUL FOR SERVING ON THIS COMMUNITY ADVISORY BOARD?
WHY DO YOU WANT TO SERVE ON THIS BOARD?
ARE YOU ABLE TO ATTEND TWO EVENING MEETINGS A YEAR, AT LOCATIONS ON THE NORTH SHORE TO THE WESTSIDE, AND ATTEND AT LEAST SOME OF VARIOUS OTHER KF AND KKCR FUNCTIONS, INCLUDING INFREQUENTLY HELD CAB SPECIAL MEETINGS, MEMBERSHIP/PLEDGE DRIVES, FUND RAISERS, 5TH MONDAY CAB RADIO BROADCASTS?
ANY COMMENTS?
Revised 6/2/10 http://kkcrcab.blogspot.com/ cab.kkcr@rocketmail.com
