WSLR BOARD MEETING – Monday March 17,2025 4:15 PM – Zoom

WSLR BOARD MEETING – MARCH 17, 2025 4:15 PM 

Location: Zoom

(PLEASE NOTE TIME CHANGE FOR THIS MEETING)

ZOOM LINK:   https://us02web.zoom.us/j/84817763932?pwd=8f2hfNHHtLa2lIv5eKry2tSQSxzTqC.1

Meeting ID: 848 1776 3932

Passcode: 280267

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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.

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.

4:15 PM:  CALL TO ORDER

1. INTRODUCTION – Paul
2. CONSENT AGENDA:
   1. Approval of Agenda 
   2. Approval of Minutes from January 2025 meeting
   3. Committee Reports
      1. Radio Programming Committee Report 
      2. Finance Committee Report
      3. Governance Committee Report 
      4. GM 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. Update on Rooted in Community Special Event – Jane
   2. Bylaws Revision Update – Sebastian 
   3. Michelle Hallerdin Nomination (Application included in supplementals) – Sebastian
   4. Staff Salaries & Compensation – Paul
   5. Strategic Planning – Paul

1. NEW BUSINESS
   1. Spring Membership Drive Update – Stronger Together, Louder Than Ever! – Jesse
   2. News Task Force Update – Jesse 
2. PUBLIC COMMENT
3. MOTION TO ADJOURN

 Consent Agenda

 Financial Docs

 Supplemental Material

 Supplemental Material

 Financial Docs

 Supplemental Material