WSLR+Fogartyville Board Meeting Agenda – December 2024

 WSLR+Fogartyville Board Meeting Agenda

IN PERSON: DECEMBER 16, 2024 6:00 PM at WSLR STATION 

with Holiday Party at 6:30 PM at FOGARTYVILLE

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 6:30 with a holiday party after. Please budget your time so that you can be available for the entire meeting.

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.

6:00 PM:  CALL TO ORDER

1. INTRODUCTION – Paul
2. CONSENT AGENDA:
   1. Approval of Agenda 
   2. Approval of Minutes from October 2024 meeting
   3. Committee Reports
      1. Programming Committee Report 
      2. Governance Committee Report 
      3. Development Committee Report
      4. General Manager Report
      5. Fall Membership Drive 2024 Report
   4. Vote on Approval of Consent Agenda
3. TREASURER’S REPORT – Stan
   1. Review of November Financials
   2. Motion to Accept Treasurer’s report
4. OLD BUSINESS
   1. Committee Assignments  – (Paul)
   2. Proposed Bylaws review – Number of Board Members – (Sebastien/Paul)
   3. Nominating Committee – Chris Sprigel (Sebastian)
5. NEW BUSINESS
   1. Special Event Update – (Jane)
   2. Stock Acceptance through Ameriprise/Centennial – (Jesse)
   3. J.R.’s Gift Designation (Jesse)
   4. Year-End Staff Bonuses (Executive Session)
   5. Proposed Board Goals 2025 – (Paul)
6. PUBLIC COMMENT
7. MOTION TO ADJOURN/PARTY

Meeting Materials