Public Notice: WSLR Board of Directors Meeting

February 16, 2026

WSLR Inc. hereby provides public notice of a meeting of its Board of Directors, to be held on Monday, February 16, 2026.

The meeting will include regular board business and discussion of matters related to the governance, operations, and strategic direction of WSLR and Fogartyville Community Media and Arts Center.

Meeting details are as follows:

WSLR BOARD MEETING – February 16, 2026 5:30 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 7:00. Please budget your time so that you can be available for the entire meeting.

• WELCOME & INTRODUCTION – Paul

• CONSENT AGENDA:

1. 1. Approval of Agenda (February 2026)
   2. Approval of Minutes from January 2026 Meeting
   3. Committee Reports
      1. Finance Committee Report
      2. Programming Committee Report
      3. Finance Committee Report
      4. General Manager’s Report
   4. Motion to Accept & Vote on Approval of Consent Agenda

• TREASURER’S REPORT – Michelle

1. 1. 1. Review of January Financials – Michelle 
      2. Motion to accept Treasurer’s Report

• GENERAL MANAGER’S REPORT – Jesse

• NEW BUSINESS

1. 1. 1. Recruitment for Board Applications – Paul, Chris
      2. Mid-Year Financial Review and Strategic Budget Adjustments – Jesse
      3. March Board Meeting Date Adjustment (Monday, March 23rd, 2026 5:30pm) – Jesse
      4. Finance Committee Process to Review & Update Fiscal Policy – Michelle

• OLD BUSINESS

1. 1. 1. 2026 Rooted in Community Special Event (February 28,2026) – Jane, Jesse
      2. Strategic Plan 2026-2028 Discussion on Publication, Reporting, Board Responsibilities – Paul, Jesse 
      3. Updating Bank Account Signers – Jesse 
      4. Selby Grant Request – Jesse

• PUBLIC COMMENT

• FUTURE DATES

1. 1. 1. Next WSLR Board Meeting – TBD per new business above 

• MOTION TO ADJOURN