WSLR+Fogartyville Board Meeting Agenda
October 21, 2024 6:00 PM at Fogartyville
ZOOM LINK: https://us02web.zoom.us/j/88382328237?pwd=ZFAwdWJWYStFais1bVpkeHVONGN4Zz09
Meeting ID: 883 8232 8237
Passcode: 945232
—
One tap mobile
+13052241968,,88382328237#,,,,*945232# US
+16465588656,,88382328237#,,,,*945232# US (New York)
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.
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 7:30. Please budget your time so that you can be available for the entire meeting.
6:00 PM: CALL TO ORDER
- Welcome to Guests & Introduction of Board Members
- CONSENT AGENDA:
Approval of Agenda
Approval of Minutes from September 2024 meeting
Committee Reports
Programming Committee Report – Sebastien
Fund Development Report – Paul
(Finance Committee did not convene in October due to lack of a quorum.)
(Governance Committee did not convene in October.)
Vote on approval of Consent Agenda
- Treasurer Report – Stan
4.. 2024/2025 Board Focus & Goals – Paul
- General Manager’s Report – Jesse
- Old Business
Ratify all acts of the Board for the past year – Paul
Foundation Report – Paul
People’s Patio Proposal Follow Up – Jesse
- New Business
Approve New Signers for Bayfirst, Achieva, & Suncoast Accounts – Jesse
By-Laws Review/Possible Updates – Paul
Nominations and election of new Board Members – Dale?
Election of Board Officers – Dale?
Schedule New Board Member Orientation / Review Board Committees
- Public Comment
- Future Dates and Outreach Opportunities:
- Motion to Adjourn