Board Meeting Agenda

 The September Board meeting will be via Zoom.  Here is the link to join the meeting:

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WSLR+Fogartyville Board Meeting Agenda

September 18, 2023 6:00 PM

ITEMS TO ACCOMPLISH THIS MEETING:

• Prepare for Fall Fund Drive

• Board Transitions – discuss the timing and process of elections of new board members and new officers

6:00 PM:  CALL TO ORDER

1. CHECK IN – Share an update on your life outside WSLR or a WSLR Ambassador moment from the past month.

2.      CONSENT AGENDA:

• Approval of Agenda
• Approval of Minutes from August meeting
• Committee Reports
• Finance Committee – did not meet
• Programming Committee Report – JR
• Governance Committee Report – Dru
• Fund Development Report – Paul
• Management Team Report
• Anti-Racism and Cultural Inclusion Committee Report
• Q and A on Committee and Management Team Reports
• Vote on approval of Consent Agenda

2. Treasurer Report (Review of Financials) – JR

• Updates and Changes since August 2023 Board Meeting
• Solar Matching Grant

3. Public Comment

4.  Old Business

• 2024 Rooted in Community Celebration (Paul)
• Fall Fund Drive Preparation – Jesse

  • Matching gifts

  • Lunch donations

5. New Business

• Board Candidates – Dru
• Board Officers for upcoming year – Dru

6. Public Comment

7. Future Dates:

• Open House – Listen Local; Act Local – Sunday, September 24th
• Fall Fund Drive 10/4-10/10
• Monday, October 16 – General Membership Meeting – in person at Fogartyville

8. Motion to Adjourn – 7:30 (or sooner)