Announcements

WISCONSIN PUBLIC RADIO ASSOCIATION BOARD OF DIRECTORS MEETING

OPEN MEETING NOTICE

Location: Educational Communications Board, 3319 West Beltline Hwy. Madison, WI 53713

Date: Friday, January 29, 2016; 11:00 am – 3:00 pm

Meeting Agenda  

  1. Call to Order
  2. Roll Call of Board Members
  3. Welcome, Review of logistics for the day, and Review of handouts
  4. Public Comment Period (5-minutes per person, up to 15 minutes total)
  5. Approval of Minutes November 11, 2015 Meeting
  6. President’s Report
  7. Director’s Report including a presentation on Centennial Planning
  8. Board Liaison Report
  9. Committee Reports (1 hour)  
    1. Development
    2. Operations
    3. Finance- Investment Committee Report
    4. Joint Advocacy
  10. Update on television spectrum auction and “repacking”
  11. Action Items
    1. Discussion and possible action to appoint Katrina Keller to the elected seat left vacant in the Southcentral Region
    2. Discussion and possible action to approve the slate of candidates for spring election
  12. Adjourn