Announcements

WISCONSIN PUBLIC RADIO ASSOCIATION BOARD OF DIRECTORS - OPEN MEETING NOTICE

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

Date: Thursday, May 26, 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 of January 29, 2016 Meeting
  6. President’s Report
  7. Director’s Report
  8. Board Liaison Report
  9. Committee Reports (1 hour) 
    1. Development
    2. Operations
    3. Finance- Investment Committee Report
    4. Joint Advocacy
  10. Action Items
    1. Discussion and possible action to amend WPRA Bylaws to define a quorum as “a majority of the body” (Article 4.05.)
    2. Discussion and possible action to amend WPRA Bylaws to include the Development Committee Chair as a member of the Executive Committee (Article 7.02)
    3. Discussion and possible action to approve WPRA Budget
    4. Discussion and possible action to accept IPS checklist
    5. Discussion and possible action to approve of recommendation from Operations Committee of the Board elected and appointed slate of candidates.
  11. Adjourn

*This document can be made available in alternative formats by calling Jason Butler 608-263-9522 (711 for Relay)

*If you need accommodation for a disability to participate in this program/event, please contact Jason Butler 608-263-9522 (711 for Relay). Please allow sufficient time to arrange the accommodation.