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June Board Agenda and Link

Written by on Friday, June 16, 2023

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

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  1. 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
  1. 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)
  1. Public Comment on Agenda Items
  2. 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)
  1. New Business
  • 2024 Celebration/Fund Raising Event (Paul)
  1. Public Comment – General
  2. 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 
  1. Motion to Adjourn – 7:30 (or sooner)