OPEN MEETING NOTICES

 

Wisconsin Public Radio Association 

WPRA Board of Directors 
Agenda
 
Date: Thursday, November 11, 2021
Time: 11:00 am - 2:40 pm
Venue: Zoom
 
Dial-in: 1 312 626 6799
Meeting ID: 962 4131 7328
Passcode: 968150
 
11:00 am     Welcome and Roll Call of Board Members
11:05 am     Public Comment Period (5 minutes per person, up to 15 minutes total)
11:20 am     Tribute to Mike Crane (action)
11:35 am     Approval of Consent Agenda (action): Approval of meeting via electronic participation; Approval of minutes from 9/9/21 Board Meeting
11:40 am     Board Chair's Report
11:50 am     Board Liaison/Chief Development Officer's Report
12:00 pm     Review Any Supplements to Written Reports: WPRA Board Investment Summary and Non-endowment Investment Summary; September FY22 Financials;                                              Committee Reports
12:05 pm     Discussion and Possible Action to Accept WPRA Audit (action)
12:20 pm     Discussion and Possible Action to Accept WPRA's Form 990 (action)
12:35 pm     Discussion and Possible Action to Revise WPRA Investment Policy Statement (action)
12:45 pm     Break
12:55 pm     Update on Search Processes
1:05 pm       Wisconsin Public Media Cybersecurity Update
1:10 pm       Advocacy Update
1:25 pm       Diversity, Equity, and Inclusion (DEI) Update: Organizational Updates
1:35 pm       Introductions and Welcome to Tom Luljak, Interim WPR Director
2:15 pm       WPR Spotlight: Mapped Out
2:40 pm       Adjourn