Dundalk Media Centre CLG Board of Directors 2018/2019
Joe Duffy (Chairperson) ,Caoimhe O’Malley (Vice Chair), Emma Coffey (Treasurer), Marian Del Duca (Secretary), Pat Byrne, Sean Callaghan, Anne Campbell, Gussie Hearty, Alvaro Lucchesi, Stephen Murphy, Garret Weldon.
Dundalk FM Staff
You can call 042 939 51 00 and reception will put you through directly to staff.
Alan Byrne, Manager alanbyrne@dundalkfm.com
Padraig Quigley, Assistant Manager, Programming, OB’s, Website padriagquigley@dundalkfm.com
Paddy McEneaney, News, Community Notices, Training paddymac@dundalkfm.com
Marissa Lucchesi, Current Affairs, interviews talk@dundalkfm.com
Edel McMullan, Current Affairs, Interviews edelmcmullan@dundalkfm.com
Kathleen Marmion and Kate Darcy, Accounts and Administration info@dundalkfm.com
David Bellew, Evening Duty Manager, Spotlight Show davidbellew@dundalkfm.com
Billy Lyons, Weekend Duty Manager billylyons@dundalkfm.com
Advertising
Andrew Nulty Andrewnulty@dundalkfm.com
Joe Duffy Joeduffy@dundalkfm.com
Dundalk FM Board of Directors and Committee meeting dates 2019.
|
Programme and Technical Committee 1st Tuesday 4.30 pm |
Human Resources Committee Last Tuesday of the Month |
Finance
Committee 2nd Tuesday 7.00 pm |
Board
Meeting 3rd Tuesday 7.00 pm |
|
| January | 8th | 29th | 8th | 15th |
| February | 5th | 26th | 12th | 19th |
| March | 5th | 26th | 12th | 19th |
| April | 2nd | 30th | 9th | 16th |
| May | 7th | 28th | 14th | 21st |
| June | 4th | 25th | 11th | 18th |
| July | 2nd | 30th | 9th | 16th |
| August | 6th | 27th | 13th | 20th |
| September | 3rd | 24th | 10th | 17th |
| October | 1st | 29th | 8th | 15th |
| November | 5th | 26th | 12th | 19th |
| December | 3rd | 10th | 10th | 10th |
Programme and Technical Committee
Terms of Reference
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Examine and make recommendations on programme proposals, demos and provide feedback to their contributors.
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Review programmes on a regular basis and ensure that all BAI and other related requirements are being satisfied.
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The sub committee will be comprised of at least one Board Director, three representatives of the radio presenters/technical persons, broadcast staff and the Manager of the Dundalk Media Centre.
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The sub committee will meet at least once a month and will report on a monthly basis to the Board of Directors.
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The sub committee will strive to make decisions by consensus or simple majority. The quorum for all meetings will be three persons.
Programme and Technical Meetings are at 4.30pm on the first Tuesday at the Dundalk FM Offices and are open to all members and people with new programme ideas.
Management and Operations Committee (Office Holders)
Terms of Reference
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Follow up on actions from the Board Meeting.
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Keep track of progress of the Strategic Plan activities.
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Advise and support the Manager.
Funding and Finance Committee
Terms of Reference
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Agree the Annual Budget.
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Identify sources of funds.
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Ensure cash flow is sufficient for the business.
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Ensure financial guidelines and companies registration office compliance.
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Set pay rates for staff and external projects.
Finance Committee Meetings are at 7pm on the second Tuesday at the Dundalk FM Offices.
Human Resources Committee
Terms of Reference
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Help resolve issues regarding staff and volunteers in relation to the Grievance and Disciplinary Procedure.
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Ensure all recruitment follows procedure including creating Job Descriptions.
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Ensure the Annual Appraisal is carried out and a Training Plan created.
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Organise a Training Calendar of events and refresher courses as required including board, staff and volunteer training and exchange.
Sound and Vision Committee
Members: Alison Lennon, Alan Byrne.