WSLR+Fogartyville Board Meeting Agenda
June 17, 2024 6:00 PM
ZOOM LINK: https://us02web.zoom.us/j/88382328237?pwd=ZFAwdWJWYStFais1bVpkeHVONGN4Zz09
Meeting ID: 883 8232 8237
Passcode: 945232
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ITEMS TO ACCOMPLISH THIS MEETING:
- Approve Budget
- Review TDCA Communications Plan
- Review LWV GOTV Collateral
- Prepare for Upcoming Retreat with Materials
Please note that we are using a “Consent Agenda” to address our routine business. This will be moved and voted on as one motion.
Written Committee Reports and the Management Report are a reflection of activity that has transpired since our last meeting. It is critical that Board Members read all reports prior to the meeting and become familiar with their content.
BOARD AGREEMENTS
- Come Prepared to Participate Fully
- Allow everyone who wishes to speak to do so before anyone speaks again
- Stay on Task and follow the agenda
- Make decisions and record votes
- Encourage participation
- Be mindful of “air time”
- “Call for a Literacy Moment” when a phrase or acronym is not understood
The meeting will adjourn at or before 7:30. Please budget your time so that you can be available for the entire meeting.
6:00 PM: CALL TO ORDER
- CONSENT AGENDA:
Approval of Agenda
Approval of Minutes from May 2024 meeting
Committee Reports
Finance Committee – Stan
Governance Committee Report – Sharon
HR/Executive Committee Report – Brian
Development Committee Report – Paul
Management Team Report – Jesse
Vote on approval of Consent Agenda
- Treasurer Report – Stan
Updates and Changes since May 2024 Board Meeting
Move to approve Treasurer’s Report
- New Business
David Brain Resignation/Vacancy – Brian
General Manager Transition Plan Report – Jesse
Presentation of Draft of 2024-25 Budget – Jesse
TDCA Communications Response Plan Review – Jesse
Request to approve use of LWV GOTV Materials – Jesse
Fogartyville Dog Policy – Paul
Board Retreat Update and Preparation Materials – Sharon
Board Recruitment Update – Sharon
- Old Business
General Manager Contract Executed – Brian
Founders Fund Update – Brian
Editorial Committee Policy Followup – Brian
- Public Comment
- Future Dates:
- Next Board Meeting July 15, 6 pm
- Board Retreat August 9-10
- Motion to Adjourn