WSLR+Fogartyville Board Meeting Agenda
July 15, 2024 6:00 PM
ZOOM LINK: https://us02web.zoom.us/j/88382328237?pwd=ZFAwdWJWYStFais1bVpkeHVONGN4Zz09
Meeting ID: 883 8232 8237
Passcode: 945232
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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
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Come Prepared to Participate Fully
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Allow everyone who wishes to speak to do so before anyone speaks again
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Stay on Task and follow the agenda
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Make decisions and record votes
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Encourage participation
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Be mindful of “air time”
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“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
1. CONSENT AGENDA:
Approval of Agenda
Approval of Minutes from June 2024 meeting
Committee Reports
Governance Committee – Sharon
Programming Committee Report July – Sebastien
Programming Committee Report June – Sebastien
Management Team Report – Jesse
Vote on approval of Consent Agenda
2. Treasurer Report – Jesse
Updates and Changes since June 2024 Board Meeting
Move to approve Treasurer’s Report
3. New Business
Chair Jones Resignation – Paul
Board Officer Slate – Sharon
Board Retreat Preparation – Sharon
Board Recruitment Update – Sharon
4. Old Business
Sarasota County Commission TDCA Funding Update – Jesse
GM Prioritization – Jesse
Founders Fund Update – Jesse
5. Public Comment
6. Future Dates:
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Board Retreat August 9-10 ( No August Regular) Meeting
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Annual Meeting October 21, 6pm at Fogartyville
7. Motion to Adjourn