The WSLR Board of Directors will meet virtually on Monday, May 15 at 6pm. Board meetings are open to the public. The link and the agenda are below.
Topic: WSLR Board Meeting
Time: May 15, 2023 06:00 PM Eastern Time (US and Canada)
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Meeting ID: 850 9864 1401
Passcode: 981144
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WSLR+Fogartyville Board Meeting Agenda
May 15, 2023 6:00 PM
ITEMS TO ACCOMPLISH THIS MEETING:
- Discuss Board Retreat & Recruitment of new Board Members
- Approve Bylaws changes for public posting
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 April 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 (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 April 2023 Board Meeting
- Move to accept Treasurer’s Report
- (Is Board satisfied with current reports?)
3. Old Business
- Fund Drive Report
- Annual Board Retreat – July 15th
- Board Self Evaluation – Dru
- Board Recruitment
- Approve Bylaws changes for public posting
4. New Business
5. Public Comment
6. Future Dates:
- June 19, 6pm – Board Meeting
- July 15, 10am-3pm? – Retreat
- 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
- 7. Motion to Adjourn – 7:30 (or sooner)