WSLR BOARD MEETING – June 16, 2025 5:00 PM
Location: Zoom
WSLR+Fogartyville is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/85212947446?pwd=89pl5yrTgI4rZ1fK3f84P6fINwzhVL.1
Meeting ID: 852 1294 7446
Passcode: 360576
Mission Statement: WSLR + Fogartyville is a center for creative expression and community engagement that amplifies the voices of our diverse community, and promotes peace, sustainability, democracy, and economic and social justice.
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.
- 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 6:30. Please budget your time so that you can be available for the entire meeting.
5:00 PM: CALL TO ORDER
- WELCOME & INTRODUCTION – Paul
- CONSENT AGENDA:
- Approval of Agenda (June 2025)
- Approval of Minutes from May 19, 2025 meeting
- Committee Reports
- Programming Committee Report
- Governance Committee Report
- FInance Committee Report
- GM Report
- Vote on Approval of Consent Agenda
- TREASURER’S REPORT –
- Review of April Financials – Jesse
- OLD BUSINESS
- Strategic Planning / “Retreat” – Chris & Sebastien
- Bylaw Revisions – Sebastien
- Annual Meeting – Paul
- Board Openings & Recruitment – Sebastien
- NEW BUSINESS
- 2025-2026 Budget (First Look) – Jesse
- Suncoast Social Justice Alliance Membership – Jesse
- The Patterson Foundation’s Mission Margin Ignition Earned Income Consulting Project – Jesse
- Term Change Proposed Plan – Sebastien
- PUBLIC COMMENT
- MOTION TO ADJOURN
June 2025 Board materials