Public Affairs

WSLR MAY 2025 BOARD MEETING

Written by Jesse Coleman on Thursday, May 15, 2025

WSLR BOARD MEETING – May 19, 2025 5:00 PM

Location: Zoom

WSLR+Fogartyville is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting

https://us02web.zoom.us/j/85212947446?pwd=89pl5yrTgI4rZ1fK3f84P6fINwzhVL.1

Meeting ID: 852 1294 7446

Passcode: 360576

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.

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 6:30. Please budget your time so that you can be available for the entire meeting.

5:00 PM: CALL TO ORDER

INTRODUCTION – Paul
CONSENT AGENDA:
1. Approval of Agenda (May 2025)
2. Approval of Minutes from April 21, 2025 meeting
3. Committee Reports
  1. Programming Committee Report
  2. GM Report
4. Vote on Approval of Consent Agenda
TREASURER’S REPORT –
1. Review of April Financials and Finance Committee Report – Dale
2. 25/26 Budget Update – Jesse
OLD BUSINESS
1. WSLR News Strategic Enhancements Plan Presentation- Jesse & Johannes
2. Strategic Planning / “Retreat” – Chris & Sebastien
3. Annual Meeting / Board Nominations – Paul & Sebastien
4. Fall Cultivation Soiree – Paul & Dae
NEW BUSINESS
1. Termite mitigation – Jesse
2. General Manager as authorized signer on grant contracts – Jesse
PUBLIC COMMENT
MOTION TO ADJOURN