OPEN MEETING NOTICES

 
Wisconsin Public Radio Association
WPRA Policy Review Sub-committee and Governance Committee
Joint Meeting Agenda
 
Day and Date: May 10, 2021
Time: 12:30pm - 2:00pm
Location: Zoom 
 
Zoom info:
  • To join this meeting, call 1 312 626 6799. Then enter the meeting ID/access code (979 5297 5880) and the passcode (278224).
Welcome 
Approval of January 12, 2021 Minutes (Action Item)
Discussion and Possible Action To Approve Adjustments to WPRA Policies and Bylaws (Action Item)
     WPRA Bylaws: 4.06, 5.02, 5.03, 5.05, 7.02, 7.04(b)I, 7.04(b)vii,
     WPRA Policy Manual: Core Strategies, Membership Criteria, Board Member Position Description, Election of Board Members, Planning Calendar, Member Voting Procedures
WPRA FY22 Election Discussion (Action Item): Finalize FY22 Slate of Officers; Finalize FY22 Slate of Board Members
Discuss Proposed 2022 WPRA Board Dates
Adjourn