OPEN MEETING NOTICES

 
Wisconsin Public Radio Association
Board of Directors
Board Governance Committee Meeting Agenda
 
Day and Date: Monday, October 19, 2020
Time: 11:00 am - 12:30 pm
Location: via Webex (see below for dial-in information)
  • Call in: 1-415-655-0001
  • Meeting number (access code): 120 166 5424
  • Meeting password: 63238992
  • Press # to continue and connect
-Welcome 
-Approval of July 27, 2020 Minutes (action item)
-WPRA Bylaws and Policy Discussion (action item): Definition of "member"; Updating documentation of new election process; Outlining process for approving Committee members
-Ongoing Diversity, Equity, and Inclusion (DEI) Discussion
-Udate Regarding Potential WPRA Board Members
-Board Evaluation Spreadsheet Discussion
-Review Work and Set Next Meeting
-Adjourn
 
 
 
Wisconsin Public Radio Association
Board of Directors
Investment Sub-Committee Meeting Agenda
 
Day and Date: Tuesday, October 20, 2020
Time: 10:00 - 11:30 am
Location: via Webex (see below for dial-in information)
  • Call in: 1-415-655-0001
  • Meeting number (access code): 120 498 4696
  • Meeting password: 78832353
  • Press # to continue and connect
-Welcome 
-Approval of April 23, 2020 Minutes (action item)
-Review Trust Investment Returns
-Update on Non-Endowed Investments
-Set Day, Date, and Time for Next Meeting
-Adjourn