OPEN MEETING NOTICES

Wisconsin Public Radio Association Board of Directors
Finance Committee Meeting Open Meeting Notice
Agenda
Date: Tuesday, May 23, 2017
Time: 10:30-11:00am
Location: UWEX Pyle Center, First Floor Team Room, 702 Langdon Street, Madison, WI 53706
 
10:30 am             Welcome
10:32 am             Approval of May 12, 2017 minutes
10:35 am            Investment Policy Checklist
10:50 am            Resolution to Open Certificates of Deposit
10:57 am            Set Day, Date, Time, and Location for Next Meeting
11:00 am            Adjourn
 
 
 
Wisconsin Public Radio Association Board of Directors
WPRA Board of Directors Meeting Open Meeting Notice
Agenda
Date: Thursday, May 25, 2017
Time: 11:00am-3:15pm
Location: Educational Communications Board, 3319 West Beltline Highway, Madison, WI  53713
 
11:00 am             Welcome
11:02 am             Roll Call of Board Members
11:10 am             Public Comment Period (5-minutes per person, up to 15 minutes total)
11:25 am            Approval of Consent Agenda
  • Minutes, January 27,2017
  • Director’s Report
  • Director of Development/Board Liaison Report
  • Committee Reports (Executive, Development, Operations & Investment)
11:30 am             President's Report
11:45 am             Director's Report
11:50 am             Director of Development/Board Liaison’s Report
11:55 am             Endowment 101 Presentation
12:35 pm             Break for Lunch
1:00 pm              Review and Acceptance of April Financial Statements; Review and Approval of FY2018 WPRA Budget; Review and Approval of Resolution to Open
Certificates of Deposit Action
1:40 pm               Review and Determine Timing for Approval of Proposed Bylaws and Transition Steps
2:30 pm               Nomination for Appointment of New WPRA Board Members and Nomination for Re-Appointment of Returning WPRA Board Members
2:40 pm               Major Gift Update and Discussion
3:15 pm               Adjourn