OPEN MEETING NOTICE - Wisconsin Public Radio Association

Location:         Educational Communications Board

                       3319 West Beltline Hwy. Madison, Wisconsin 53713

Date:               Thursday, May 21, 2015

Time:               11:00 AM – 4:00 PM

Meeting Agenda

  1. Call to Order
  2. Roll Call of Board Members
  3. Public Comment Period (5-minutes per person, up to 15 minutes total)
  4. Approval of Minutes from January 30, 2015 and February 6, 2015
  5. President’s Report
  6. Director’s Report including lunch and presentation
  7. Board Liaison Report
  8. Committee Reports  
    1. Development
    2. Operations
    3. Finance- Investment Committee Report
    4. Joint Advocacy  
  9. Action Items
    1. Discussion and possible action to approve a Statement on Advocacy
    2. Discussion and possible action to approve the WPRA FY 2016 Budget
    3. Discussion and possible action to approve contract for auditor services
    4. Discussion and possible action to accept the Investment Committee report
    5. Consideration of motion to adjourn into closed session pursuant to Section 19.85(1)(e), Wis. Stats. for the purpose of conducting public business which for competitive reasons requires a closed session, including discussion regarding candidates for appointment as Board member. 
    6. Discussion and possible action to approve the Appointment of New Board Members
  10.  Adjourn

* Board members are invited to a reception after the meeting where no business will be conducted.

*This document can be made available in alternative formats by calling Jason Butler 608-263-9522 (711 for Relay)

*If you need accommodation for a disability to participate in this program/event, please contact Jason Butler 608-263-9522 (711 for Relay). Please allow sufficient time to arrange the accommodation.