On Air Now    06:00 AM - 07:00 AM
Up Next    06:00 AM - 07:00 AM

Board Meeting Agenda

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

Join Zoom Meeting
https://us02web.zoom.us/j/85098641401?pwd=bitWYTZ4RXJQRVJaaDJ5dXpOaVJEZz09

Meeting ID: 850 9864 1401
Passcode: 981144

One tap mobile
+13052241968,,85098641401#,,,,*981144# US
+16469313860,,85098641401#,,,,*981144# US

Everyone who joins the meeting will be asked to turn their video on and introduce themselves.

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)