OPEN MEETING NOTICES

 
Wisconsin Public Radio Association
WPRA Board of Directors
Meeting Agenda
 
Day and Date: January 21, 2021
Time: 11:00am - 2:00 pm
Location: Zoom 
 
Zoom info:
  • To join this meeting, call 1 312 626 6799. Then enter the meeting number/access code (913 1772 1989) and the passcode (208392).
Welcome and Roll Call of Board Members
Public Comment Period (5 minutes per person, up to 15 minutes total)
Approval of Consent Agenda: Approval of Meeting via Electronic Participation; Approval of November 12, 2020 Board Minutes (Action Item)
Board Chair's Report and Resolution for WPR Staff Member (Action Item)
Director's Report
Board Liaison/Chief Development Officer's Report
Review Supplements to Written Reports: November FY21 Financials; Committee Reports
Verbal Update on FY21 December Financials
Discussion and Possible Action to Elect New Board Member as Recommended by Governance Committee (Action Item)
Discussion and Possible Action to Accept WRPA's Annual Form 990 (Action Item)
Comments on Public Media's Changing Financial Landscape
Update on Policy and Bylaw Review
Advocacy Update
Update on Diversity, Equity, and Inclusion (DEI) Efforts
WPR Spotlight and Strategic Board Discussion: WPR Strategic Planning
Adjourn