January 2025 WSLR Board of Directors Meeting

JANUARY 20, 2025 6:00 PM at Fogartyville

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:

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.

Mission Statement: WSLR + Fogartyville is a center for creative expression and community engagement that amplifies the voices of our diverse community, and promotes peace, sustainability, democracy, and economic and social justice.

6:00 PM:  CALL TO ORDER

1. INTRODUCTION – Paul
2. CONSENT AGENDA:
   1. Approval of Agenda 
   2. Approval of Minutes from December 2024 meeting
   3. Committee Reports
      1. Programming Committee Report 
      2. Governance Committee Report 
      3. Executive Committee Report
      4. General Manager’s Report
   4. Vote on Approval of Consent Agenda
3. TREASURER’S REPORT – Stan
   1. Review of December Financials and Finance Committee Report
   2. Motion to Accept Treasurer’s report and Finance Committee Report
4. OLD BUSINESS
   1. Strategic Planning Update – Paul
   2. Board Goals – Paul
   3. Development Committee Report / Rooted In Community Celebration Update – Jane
   4. Remaining Board Member Paperwork Followup ( Conflict of Interest Forms, Worker’s Comp Exemption) – Jesse
5. NEW BUSINESS
6. PUBLIC COMMENT
7. MOTION TO ADJOURN

Materials

Consent Agenda Items

Financials

Additional Materials