OPEN MEETING NOTICES

 
Wisconsin Public Radio Association
Board of Directors
Board Governance Committee Meeting Agenda
 
Day and Date: Monday, July 27, 2020
Time: 11:00 am - 12:00 pm
Location: via Webex (see below for dial-in information)
  • Call in: 1-415-655-0001
  • Meeting number (access code): 120 554 6278
  • Meeting password: 83257328
  • Press # to continue and connect
 
11:00 am      Welcome
11:02 am      Approval of May 15, 2020 Minutes
11:05 am      September Board Meeting Update
11:10 am      WPRA Election Update
11:15 am      Discussion and Recommendations to the WPRA Board re: Committee Appointments
  • Development Committee Chair
  • Diversity, Equity, and Inclusion (DEI) Commitments
11:30 am      Discussion re: Possible Bylaw Amendments
  • Codification of DEI Commitments
  • Committee Appointment Process
11:45 am      WPR's Work around DEI
12:00 pm      Adjourn