Redwood Empire Public Television Inc

“Keet tv shall have an executive committee with the following composition and duties. 1) composition. The executive committee shall be composed of the president, vice president, past president, secretary, and treasurer. A majority of executive committee members shall constitute a quorum. 2) duties. Between meetings of the board or at the request of the president, the executive committee shall transact emergency business and authorize emergency nonbudgeted expenditures. The proceedings of the executive committee shall be reported to the board at its next meeting.”

“Any person, family, firm, corporation or association who subscribes to the mission of keet-tv and who pays dues as provided for in article viii, section 2 shall be eligible for membership in keet-tv. Membership shall begin on the first of the month following payment of membership dues and shall continue for twelve months thereafter. Members must renew within thirty (30) days to maintain membership and voting rights.”

“The nominating/governance committee recommends nominations to the board of directors at the annual meeting. Immediately following the presentation of this report, nominations may be made from the floor by any keet-tv member, provided that the consent of the nominee shall have been secured. The election of directors shall be by written ballot by those in attendance and those received from the membership by may 1st.”

“Members have the right to vote in any election for director(s) of the board and for any amendments to the bylaws that affect member rights.”

“Staff works with accounting firm to review the return. The entire board will be provided a copy of the form 990 for review prior to filing. The executive director is in charge of reviewing and signing off on the form 990 before submission.”

“The executive director's written contract is reviewed annually by the board of directors. An annual salary survey (sas) is performed by the corporation for public broadcasting and keet is required to participate. Keet has access to the information compiled by the cpb to help determine employee compensation. No board officers receive compensation. All employees are subject to review and adjustments on an annual basis. The executive director makes adjustment recommendations to the board's finance committee and then those recommendations are forwarded to the full board for approval.”

“The organization makes its documents available upon request.”