Wisconsin Public Radio Association
Board Governance Committee Meeting
Date: August 12, 2019
Time: 1:00 - 2:30 pm
Location: Room 152, Radio Hall, 975 Observatory Dr., Madison, WI
1:00 pm     Welcome
1:02 pm     Approval of April 2, 2019 Minutes
1:05 pm     Review WPRA Board Mission Statement, Vision Statement, and Statement of Core Strategies
1:25 pm     Update on Strategic Vision for the WPRA Board 
1:35 pm     2019 WPRA Election Debrief: Review Response Rate, Member Feedback, Overall Costs; Retention of Ballots; Discuss Possible Election Process Adjustments for 2020
1:55 pm      Discussion of Possible Future Bylaws Amendments: Quorum; Officer Term Limits; Other?; Timeline for Periodic Review of Bylaws
2:15 pm     Discussion of Regions for Board Representation
2:20 pm     Review Board Evaluation Spreadsheet
2:24 pm     Review Board Member Self-Evaluation Spreadsheet
2:28 pm     Set Day, Date, Time, and Location for Next Meeting
2:30 pm     Adjourn