OPEN MEETING NOTICES

Wisconsin Public Radio Association
Joint Advocacy Committee
Agenda
 
Date: Wednesday, January 22, 2020
Time: 12:30 - 1:30 pm
Location: Radio Hall 152, 975 Observatory Drive, Madison
 
-Welcome
-Federal Advocacy Updates: Corporation for Public Broadcasting (CPB) Funding
-State Advocacy Updates: 50-state Planned Meeting with Governor’s Chief of Staff; Budget Process Preview
-America’s Public Television Stations (APTS) Public Media Summit Update
-Wisconsin Public Radio/PBS Wisconsin’s Advocacy Day Update: Advocate Recruitment and Job Description; Logistics Information; Advocacy Materials Update; Timing                        Appointments
-Subject for Consideration at Next Meeting
-Set Day, Date, Time, and Location for Next Meeting
-Adjourn
 
 
 
Wisconsin Public Radio Association
Board Meeting
Agenda
 
Day and Date: Friday, January 24, 2020
Time: 11:00 am – 1:30 pm
Location: Educational Communications Board, 3319 West Beltline Highway, Madison, WI  53713
 
-Welcome and Roll Call of Board Members
-Public Comment Period (5 minutes per person, up to 15 minutes total)
-Approval of Consent Agenda: Minutes from November 7, 2019 Board Meeting; November FY20 Financials; Director's Report; Board Liaison's Report; Committee Reports (Finance,            Governance, Joint Advocacy)
-Board Chair's Report (Delivered by the Vice Chair)
-Director's Report
-Board Liaison's Report
-Update on December 2019 FY20 Financials
-Discussion and Possible Action re: Director and Officer Vacancies
-Discussion and Possible Action re: Bylaw Amendments: Election Process; Officer Term Limits; Quorum Definition; Regions for Board Representation; Membership Requirements
-Constituent Relationship Management (CRM) Update
-Advocacy Update
-Adjourn