WSLR Board of Directors Meeting – Monday, July 20, 2026

The WSLR Board of Directors will hold its regular monthly meeting on Monday, July 20, 2026, at 5:30 p.m. via Zoom.

Board meetings are open to the public, and community members are welcome to attend.

Join the meeting on Zoom:
Zoom Meeting⁠

Meeting ID: 852 1294 7446
Passcode: 360576

Meeting Materials

The agenda and supporting documents for this meeting are available here:

July 20, 2026 Board Meeting Documents⁠

WSLR BOARD MEETING – July 20, 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 (July 2026)
   2. Approval of Minutes from June 2026 Meeting
   3. Committee Reports
      1. Finance Committee Report
      2. General Manager Report
   4. Motion to Accept & Vote on Approval of Consent Agenda

• TREASURER’S REPORT – Michelle

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

• GOVERNANCE COMMITTEE REPORT (Succession Planning) – Chris

These are comments, not part of a submitted committee report

• FUND DEVELOPMENT COMMITTEE REPORT (Fundraising Calendar,  Membership Levels) – Jane

These are comments, and may be related to the committee report submitted for the Jue 2026 meeting

• NEW BUSINESS

1. 1. 1. FY 26 Financial Audit Engagement Letter – Jesse
      2. Meeting attendance tracking & notices — Eric

• OLD BUSINESS

1. 1. 1. FY 2027 Budget — Michelle
      2. News Standards & Strategy Q&A – Jesse
      3. Updating Bank Account Signers – Jesse

• PUBLIC COMMENT

• FUTURE DATES

1. 1. 1. Next WSLR Board Meeting – Monday, August 17th, 5:30 PM (Zoom/Hybrid TBD)

• MOTION TO ADJOURN