Topic: WSLR Board MeetingTime: Apr 17, 2023 06:00 PM Eastern Time (US and Canada)Join Zoom Meetinghttps://us02web.zoom.us/j/85098641401?pwd=bitWYTZ4RXJQRVJaaDJ5dXpOaVJEZz09Meeting ID: 850 9864 1401Passcode: 981144One tap mobile+13052241968,,85098641401#,,,,*981144# US+16469313860,,85098641401#,,,,*981144# US
WSLR+Fogartyville Board Meeting Agenda
April 17, 2023 6:00 PM
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. Q and A about committee and management reports will be allowed prior to voting on the Consent Agenda.
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
Approval of Agenda
Approval of Minutes from March 20 meeting
Finance Committee – Did not meet
Programming Committee Report – Mariano/Alecia
Governance Committee Report – Dru
Fund Development Report – Did not meet
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
Updates and Changes since March 2023 Board Meeting
Move to approve Treasurer’s Report
April 19 – Donor Heart & Soul Party – 5:30-7pm
April 26 – May 2 – Spring Membership Drive
May 15 – Board Meeting
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
Monday, December 4, 2023
Monday, November 20, 2023
Tuesday, November 14, 2023
Copyright WSLR+Fogartyville 2005-2023
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.