On Air Now    02:00 PM - 04:00 PM
Up Next    04:00 PM - 05:00 PM

WSLR Board Meeting Agenda 9/16/24

Written by on Friday, September 13, 2024

 WSLR+Fogartyville Board Meeting Agenda

September 16, 2024 6:00 PM

ZOOM LINK:  https://us02web.zoom.us/j/88382328237?pwd=ZFAwdWJWYStFais1bVpkeHVONGN4Zz09

Meeting ID: 883 8232 8237

Passcode: 945232

One tap mobile

+13052241968,,88382328237#,,,,*945232# US

+16465588656,,88382328237#,,,,*945232# US (New York)

ITEMS TO ACCOMPLISH THIS MEETING:

 

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. CONSENT AGENDA:


Approval of Agenda 

Approval of Minutes from June 2024 meeting

Committee Reports

Programming Committee Report – Sebastien

Fund Development Committee – Paul

Finance Committee – Stan

Vote on approval of Consent Agenda

  1. Treasurer Report – Stan

Updates and Changes since July 2024 Board Meeting

Move to approve Treasurer’s Report

  1. Management Report – Jesse
  1. Old Business

Post-Retreat Blueprint for Change (Top Five Focus Areas) – Paul

Grow Organization Budget from $600,000 to $900,000

Grow Endowment from $30,000 to $200,000

Increase News Coverage

Maximize Fogartyville Venue (Increase Fogartyville Net Revenue)

Hire a Resource Development Officer

Governance Board Recruitment Report – Sharon

 

  1. New Business

Fall Membership Drive October 9-15 – Jesse

Donor Engagement Happy Hour Oct 3

WSLR/Fogartyville Open House Oct 5

Board Support

Annual Meeting – Paul

Officers Slate – Sharon

People’s Patio Weather Protection Proposal – Jesse

  1. Public Comment
  2. Future Dates and Outreach Opportunities:

 

  • Suncoast Environmental Leaders Brunch September 21, 9a-12p at UUSRQ
  • Donor Engagement Happy Hour – Oct 3, 5:30pm – Paul’s Condo meeting room at Alinari
  • Many Voices, One Community Fall Open House and 20th Anniversary Party at Fogartyville October 5th, 5-9pm – at Fogartyville
  • Fall Membership Drive Oct 9-15
  • Annual Meeting October 21, 6pm at Fogartyville

 

  1. Motion to Adjourn