February Board Meeting

Topic: WSLR Board Meeting – Virtual
Time: Feb 19, 2024 06:00 PM Eastern Time (US and Canada)

LINK to Join:  https://us02web.zoom.us/j/88382328237?pwd=ZFAwdWJWYStFais1bVpkeHVONGN4Zz09

Meeting ID: 883 8232 8237
Passcode: 945232

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WSLR+Fogartyville Board Meeting Agenda

February 19, 2024 6:00 PM

CHECK IN (prior to official start of meeting – please try to join the call at 5:45pm)

Each Board Member should give an update on their efforts on behalf of the organization.  Try to limit check-in to one minute.

6:00 PM:  CALL TO ORDER

1. CONSENT AGENDA:

• Approval of Agenda 
• Approval of Minutes from January 2024 meeting
• Committee Reports
• Finance Committee – Stan
• Programming Committee Report – Sebastien
• Governance Committee Report – Sharon (did not meet)
• Fund Development Committee Report – Paul
• HR/Executive Committee Report – Brian
• Management Team Report – February report
• Anti-Racism and Cultural Inclusion Committee Report (did not meet)
• Vote on approval of Consent Agenda

2. Treasurer Report (Review of Financials) – Stan

1. Updates and Changes since January 2024 Board Meeting

•                      Move to accept Treasurer’s Report
  • • $25,000 additional added to CD at Achieva – renewed for 12 months at 4.9% 

3. Old Business

• Transition Update – new hires
• HR/Executive Committee Charter – approve draft charter – FINAL DRAFT – WSLR HR/Executive Compensation Committee with Edits

4. New Business

• Spring Fund Drive – discuss Board goals/other ways to participate – Jesse
• Date and invitees for next Donor Party

5. Public Comment
6. Future Dates:

• February 20 – Breaking the News film / reception with WMNF & WSLR News Team
• March 9, 10am – Spring Fund Drive Training
• March 18, 6pm – Board Meeting
• April 2 – April 10 – Spring Fund Drive

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