WSLR Board Meeting
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WSLR+Fogartyville Board Meeting Agenda
June 19, 2023 6:00 PM
ITEMS TO ACCOMPLISH THIS MEETING:
- Approve 2023-2024 Budget
- Complete Whole Board Assessment
- Discuss Board Retreat & Recruitment of new Board Members
6:00 PM: CALL TO ORDER
CHECK IN – Share an update on your life outside WSLR or a WSLR Ambassador moment from the past month.
- CONSENT AGENDA:
- Approval of Agenda
- Approval of Minutes from May meeting
- Committee Reports
- Finance Committee – JR
- Programming Committee Report – Mariano/Alecia
- 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
- Treasurer Report (Review of Financials) – JR
- Updates and Changes since May 2023 Board Meeting
- Move to accept Treasurer’s Report
- Adopt 2023-2024 Budget (JR)
- Public Comment on Agenda Items
- Old Business
- Approve Bylaws (Dru)
- Annual Board Retreat – July 14-15 (Dru)
- Review of Strategic Plan – what is the Board’s role in advancing objectives
- Bowling and Billiards – Friday Night Social
- Saturday 9am-3:30pm
- Board Assessment (Dru)
- Board Recruitment (Dru)
- New Business
- 2024 Celebration/Fund Raising Event (Paul)
- Public Comment – General
- Future Dates:
- June 19, 6pm – Board Meeting
- July 15, 9am-3:30pm – Retreat
- August 21, 6pm – Board Meeting
- Fall Fund Drive 10/4-10/10
- Spring Fund Drive Noon 4/3-Noon 4/10
- Giving Challenge 2024 – Noon to Noon, April 9-10, 2024
- Motion to Adjourn – 7:30 (or sooner)