February Meeting for WSLR Board on Monday, Feb 24, 2025 – 5:15 PM

WSLR BOARD MEETING – FEBRUARY 24, 2025 5:15 PM 

Location: Hybrid Meeting at WSLR Music Library Meeting Space

ZOOM LINK:  

https://us02web.zoom.us/j/81836401983?pwd=DQgcsP8Z9VHcIYlKQN2beZ0ob4NkXD.1

Meeting ID: 818 3640 1983

Passcode: 854530

One tap mobile

+13052241968,,81836401983#,,,,*854530# US

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. 

BOARD AGREEMENTS

• Come Prepared to Participate Fully
• Allow everyone who wishes to speak to do so before anyone speaks again
• 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 7:30. Please budget your time so that you can be available for the entire meeting.

6:00 PM:  CALL TO ORDER

1. INTRODUCTION – Paul
2. CONSENT AGENDA:
   1. Approval of Agenda 
   2. Approval of Minutes from January 2025 meeting
   3. Committee Reports
      1. Programming Committee Report 
      2. Finance Committee Report
      3. Governance Committee Report 
      4. GM Report
   4. Vote on Approval of Consent Agenda
3. TREASURER’S REPORT – Stan
   1. Review of December Financials and Finance Committee Report
   2. Motion to Accept Treasurer’s report and Finance Committee Report
4. OLD BUSINESS
   1. GM Goals Mid-Year Report – Jesse
   2. Development Report/2025 Rooted in Community Celebration Update – Jane
   3. Strategic Planning Task Force Update – Paul
   4. Governance By-laws & Recruitment  – Sebastien
5. NEW BUSINESS
   1. WSLR News Strategic Enhancements – Johannes 
   2. JR Gift designation to Founders Fund – Jesse
   3. Fall Nielsen Ratings Report – Jesse
6. PUBLIC COMMENT
7. MOTION TO ADJOURN