WSLR Board of Directors Zoom Meeting Monday July 21, 5PM

WSLR BOARD MEETING – July 21, 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

1. WELCOME & INTRODUCTION – Paul
2. CONSENT AGENDA:
   1. Approval of Agenda (July 2025)
   2. Approval of Minutes from June 16, 2025 meeting
   3. Committee Reports
      1. Finance Committee Report
      2. GM Report
   4. Vote on Approval of Consent Agenda
3. THE PATTERSON FOUNDATION (TPF) MISSION MARGIN IGNITION OVERVIEW
   1. Larry Clark Managing Partner, Principal of No Margin, No Mission, LLC  Introduction
4. GENERAL MANAGERS REPORT – Jesse
5. TREASURER’S REPORT –
   1. Review of June Financials – Jesse
6. OLD BUSINESS
   1. 2025/2026 Budget – Jesse & Paul
   2. Annual Meeting – Paul
   3. Strategic Plan – Chris
   4. By-laws –  Sebastien

1. NEW BUSINESS
2. PUBLIC COMMENT
3. MOTION TO ADJOURN