WSLR Board Meeting

Topic: WSLR Board Meeting
Time: Mar 20, 2023 06:00 PM Eastern Time (US and Canada)

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 WSLR+Fogartyville Board Meeting Agenda

March 20, 2023 6:00 PM

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.        BOARD AGREEMENTS

3.  CONSENT AGENDA:

Approval of Agenda

Approval of Minutes from February 20 meeting

Committee Reports

Finance Committee – did not meet

Programming Committee Report – Mariano/Alecia

Governance Committee Report – Dru

Fund Development Report – Paul

Management Team Report

Anti-Racism and Cultural Inclusion Committee Report (Staff committee)

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 February 2023 Board Meeting

Move to approve Treasurer’s Report

3. Old Business

Board Transitions

Donor Party commitments – April 19

4. New Business

• Fund Drive –

– Board Goals / Targets

– Securing food for each day of the drive

• Board Retreat – timing / goals

• Creation of Long Term Planning Committee

• Search Committee Proposal

5. Public Comment

6. Future Dates:

April 3 – FREE Cone Day at Ben & Jerry’s

April 17 – Board Meeting

April 19 – Donor Heart & Soul Party – 5:30-7pm

April 26 – May 2 – Spring Membership Drive

May 15 – Board Meeting

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