The Board of the Wisconsin Public Radio Association currently meets about five times each year in: September; November; January; March (if needed); and May.
WPRA Finance Committee
Date: Thursday, May 19, 2022
Time: 11:00 am -12:30 pm
Location: Zoom
Dial: 1 312 626 6799
Meeting ID: 927 4423 0738
Passcode: 234539
11:00am Welcome
11:02am Approval of January 12, 2022 Minutes (action)
11:03 am Consideration of motion to adjourn into closed session pursuant to Section 19.85(1)(e), Wis. Stat. for the purpose of considering the investment of public funds which for competitive reasons requires a closed session, including: discussion of audience trends and WPR network optimization efforts.
11:15am Investment Sub-committee Update (action): Review and Possible Action to Recommend Approval of the Investment Policy Statement Checklist
11:20am IPS and IPS Checklist Proposed Changes to Tief 2 Non-endowed Assets and Possible Action to Recommend Approval (action)
11:30am Review April FY22 YTD Financials
11:35am FY23 Budget (action): Review and Possible Action to Recommend Approval of FY23 Budget
12:10pm Review Board Corporate Resolution
12:15pm Review Resolution to Authorize Chief Development Officer as Account Opener and Contract Signer
12:25pm Set Day, Date, Time, and Location for Next Meeting
12:30pm Adjourn
WPRA Board of Directors Meeting
Date: Thursday, May 26, 2022
Time: 11:00 am -3:00 pm
Location: TBD
11:00am Welcome and Roll Call of Board Members
11:05am Public Comment Period
11:20am Approval of Consent Agenda (action)
11:25am Board Chair's Report
11:35am Director's Report & WPM and WPR Staffing Update
11:50am Board Liaison/Chief Development Officer's Report
12:05pm Review and Approval of any Supplements to Written Reports (action): WPRA Non-Endowment Investment Summary; April FY22 Financials; Committee Reports; Approval of IPS Checklist and Approval of IPS and IPS Checklist Non-endowment Asset Change for Tier 2
12:10pm Review and Approval of Affiliation and Operating Agreements (action)
12:15pm Review and Approval of FY2023 WPRA Budget (action)
12:50pm Discussion and Possible Action to Amend WPRA Bylaws (action)
1:00pm FY23 Election Discussion (action): Discussion and Possible Action to Approve FY23 Officers and Board Members
1:10pm Action to Delegate Signing Authority to Chief Development Officers (action)
1:15pm Review and Approval of Board Corporate Resolution (action)
1:20pm Board Member Engagement in Cultivating Business Sponsors
1:40pm Legacy Giving
1:45pm Advocacy Update
2:00pm Update of Diversity, Equity, and Inclusion Efforts
2:15pm WPR Spotlight
3:00pm Adjourn