WSLR BOARD MEETING – APRIL 21, 2025 5:00 PM

WSLR BOARD MEETING – APRIL 21, 2025 5:00 PM

Location: Zoom

ZOOM LINK:   https://us02web.zoom.us/j/84817763932?pwd=8f2hfNHHtLa2lIv5eKry2tSQSxzTqC.1

• 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.

5:00 PM:  CALL TO ORDER

1. INTRODUCTION – Paul
   1. Welcome Michelle Hallerdin to WSLR Board
2. CONSENT AGENDA:
   1. Approval of Agenda (April 2025)
   2. Approval of Minutes from March 17, 2025 meeting
   3. Committee Reports
      1. Finance Committee Report
      2. Governance Committee Report 
   4. Vote on Approval of Consent Agenda
3. TREASURER’S REPORT – Dale
   1. Review of March Financials and Finance Committee Report
   2. Motion to Accept Treasurer’s report and Finance Committee Report
4. OLD BUSINESS
   1. Strategic Planning – Paul
   2. Compensation Adjustment Update – Paul
   3. News Task Force Update – Jesse 
   4. Budget Process / Timeline – Dale & Jesse
   5. Rooted in Community Special Event Debrief/Net Revenue & Distribution Plan – Jane & Jesse
   6. Bylaws Revision Update – Sebastian 
   7. Spring Membership Drive Debriefing – Stronger Together, Louder Than Ever! – Jesse

1. NEW BUSINESS
   1. Future Grants Strategic Outlook  – Jesse
   2. Board Development – Paul & Chris
   3. Fall Cultivation/Stewardship Soiree – Paul 
2. PUBLIC COMMENT
3. MOTION TO ADJOURN

Board Meeting Materials