WISCONSIN PUBLIC RADIO ASSOCIATION BOARD OF DIRECTORS MEETING

Agenda

Vilas Communication Hall May 19, 2008

821 University Avenue; 7^th Floor

Studio One / Buck Studio 608.263.7903

www.wpr.org

8:30 - 9:00 am Coffee Reception

-Meet and greet WPR staff

9:00 – 9:30 am Welcome, Call to Order, and Introductions

9:30 – 9:45 am Public Comment

9:45 – 11:15 am Committee Meetings

11:15 am – 12:30 pm Business Meeting of WPRA Board of Directors

n Call to order

n Approval of January 2008 Meeting Minutes

n Committee Reports and Actions

n Adjourn Business Meeting

12:30 – 1:15 pm Lunch (Guest speaker: Jean Feraca)

Full Board Reconvenes in General Session

1:15– 2:30 pm President’s Report

Director’s Report

2:30 – 3:15 pm Johnson Trust Investment Report

3:15 – 4:00 pm WPR / WPT Audience Services Unit Report

Option: Tour of WPR and WPT studios/facilities