OPEN MEETING NOTICES

 

Wisconsin Public Radio Association 

WPRA Board Meeting
Agenda
 
Date: Thursday, January 20, 2022
Time: 11:00am - 2:30pm
Venue: Zoom
 
Dial-in: 1 312 626 6799
Meeting ID: 929 4630 6530
Passcode: 161451
 
11:00 am     Welcome & Roll Call of Board Members
11:05 am     Public Comment Period (5 mins/person, up to 15 minutes total)
11:20 am     Approval of Consent Agenda: Approval of Meeting via Electronic Participation; Minutes from November 11, 2021 Board Meeting (action)
11:25 am     Board Chair's Report
11:35 am     Director's Report
11:45 am     Board Liaison/Chief Development Officer's Report
11:55 am     Update on Search Processes
12:05 pm     Break 
12:15 pm     WPR Audience Numbers
1:15 pm       Review Supplements to Written Reports: November FY22 Financials; Committee Reports
1:20 pm       Update on FY22 December Revenue
1:40 pm       Advocacy Update
1:55 pm       Wisconsin Public Media Cybersecurity Update
2:05 pm       Diversity, Equity, and Inclusion Efforts: WPR's Ongoing Sourcing Measurement
2:30 pm       Adjourn