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WSLR Board Meeting

Written by on Friday, May 12, 2023

The WSLR Board of Directors will meet virtually on Monday, May 15 at 6pm.  Board meetings are open to the public. The link and the agenda are below.

 

Topic: WSLR Board Meeting
Time: May 15, 2023 06:00 PM Eastern Time (US and Canada)

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Meeting ID: 850 9864 1401
Passcode: 981144
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 WSLR+Fogartyville Board Meeting Agenda

May 15, 2023 6:00 PM

ITEMS TO ACCOMPLISH THIS MEETING:

  • Discuss Board Retreat & Recruitment of new Board Members
  • Approve Bylaws changes for public posting

6:00 PM:  CALL TO ORDER

1. CHECK IN – Share an update on your life outside WSLR or a WSLR Ambassador moment from the past month.

2.        BOARD AGREEMENTS

3.  CONSENT AGENDA:

  • Approval of Agenda
  • Approval of Minutes from April meeting
  • Committee Reports
  • Finance Committee – JR
  • Programming Committee Report – Mariano/Alecia
  • Governance Committee Report – Dru
  • Fund Development Report – Paul
  • Management Team Report
  • Anti-Racism and Cultural Inclusion Committee Report (Staff committee)
  • Q and A on Committee and Management Team Reports
  • Vote on approval of Consent Agenda

2. Treasurer Report (Review of Financials) – JR

  • Updates and Changes since April 2023 Board Meeting
  • Move to accept Treasurer’s Report
  • (Is Board satisfied with current reports?)

3. Old Business

  • Fund Drive Report
  • Annual Board Retreat  – July 15th
  • Board Self Evaluation – Dru
  • Board Recruitment
  • Approve Bylaws changes for public posting

4. New Business

5. Public Comment

6. Future Dates:

  • June 19, 6pm – Board Meeting
  • July 15, 10am-3pm? – Retreat
  • Fall Fund Drive 10/4-10/10
  • Spring Fund Drive Noon 4/3-Noon 4/10
  • Giving Challenge 2024 – Noon to Noon, April 9-10, 2024
  • 7. Motion to Adjourn – 7:30 (or sooner)