OPEN MEETING NOTICES

 
Wisconsin Public Radio Association
Board of Directors Meeting
Day and Date: Wednesday, November 7, 2018
Time: 11:00am-1:30pm
Location:  Educational Communications Board Room, 3319 West Beltline Highway, Madison, WI  53713
 
11:00 am     Welcome
11:02 am     Roll Call of Board Members
11:05 am     Public Comment Period (5 minutes per person, up to 15 minutes total)
11:20 am     Approval of Consent Agenda
                         -Minutes from September 2018 Board Retreat
                         -FY19 September Financial Statements
                         -Director's Report
                        -Board Liaison/Chief Development Officer's Report
                        -Committee Reports (Finance, Investment, Policy Review, Joint Advocacy)
11:30 am     Board Chair's Report
11:40 am     Director's Report
11:45 am     Board Liaison/Chief Development Officer's Report
11:50 am     FY19 Membership Revenue Discussion
12:00 pm     Discussion and Possible Action to Accept WPRA Audit
12:15 pm     Discussion and Possible Action to Accept WPRA's Form 990
12:30 pm     Lunch
  1:00 pm     Update from Policy Review Sub-committee
  1:15 pm     Constituent Relationship Management (CRM) Update
  1:30 pm     Adjourn