OPEN MEETING NOTICES

Wisconsin Public Radio Association
Governance Committee
Agenda
 
Date: Wednesday, December 11, 2019
Time: 11:00 am - 12:30 pm
Location: Radio Hall 152, 975 Observatory Drive, Madison
 
-Welcome
-Approval of August 12, 2019 Minutes
-Discussion & Recommendation re: Director & Officer Vacancies
-Discussion of Possible Bylaw Amendments: Election Process, Regions for Board Representation, Quorum Definition, Officer Term Limits
-Preparation for 2020 Elections
-Review of Travel Reimbursement Policy: Treatment of WPRA-hosted Events
-Initial Review of 2019 Board Survey Responses
-Subjects for Consideration at Next Meeting
-Discuss Next Meeting Date
-Adjourn