Wisconsin Public Radio Association
Board Meeting
Date: Thursday, May 23, 2019
Time: 11:00 am-3:00 pm
Location: Clearwater Recital Hall, 3rd Floor, Pablo Center at the Confluence, 128 Graham Avenue, Eau Claire, WI
11:00 am     Welcome
11:02 am     Roll Call of Board Members; Announcement of Staff
11:05 am     Public Comment Period (5 minutes per person, up to 15 minutes total)
11:20 am     Approval of Consent Agenda: January 24, 2019 Minutes; April FY2019 Financials; Investment Policy Statement Checklist; Director's Report; Board Liaison's Report; Committee Reports
11:25 am     Board Chair's Report
11:35 am     Director's Report
11:45 am     Board Liaison/Chief Development Officer's Report
11:50 am     Advocacy Report
12:00 pm    Approval of Affiliation Agreements: Allocation Agreement; Operating Agreement
12:10 pm    Break (working lunch)
12:30 pm    Review and Approval of FY2020 WPRA Budget
1:20 pm      Review Board Evaluation Spreadsheet
1:25 pm      WPRA FY2020 Election: Discussion and Possible Action to Approve Slate of Candidates
1:40 pm      Approval of WPRA FY2020 Officers
1:45 pm     Review and Approval of Board Corporate Resolution
1:50 pm     Review and Possible Action to Approve Revised Policy Manual
2:20 pm     Constituent Relationship Management (CRM) Update
2:30 pm     Board Member Resolutions
3:00 pm     Adjourn