Agendas & Minutes

November Meeting wrap up

Thursday, November 19, 2020

Good afternoon WPSU Board members, Tracey Huston, invited guests and staff!

Thank you to all who were able to join us this morning.  We hope you found the conversation around diversity, equity, and inclusion to be engaging and actionable.

We thank Dr. Peggy Lorah who kept us engaged and inspired us to think deeply and in new ways to take our next steps in this ongoing directive.

We look forward to continuing these conversations throughout the upcoming year and beyond and will be working with our own Outreach DEI director Karen Armstrong to build on the foundation that each of you helped create this morning.

Here are the links to materials that were presented as part of the discussion today:

The link to our website that Greg mentioned with the WPSU Editorial Guidelines and Code of Ethics can be found here.

The link to the Pennsylvania PBS website where you can opt in to receive their newsletter can be found here.

The article WPSU producer Lindsey Whissel Fenton spoke of called: “Strategy is Not Enough:  The Importance of Changing the Culture of Public Media” can be found here.

You are welcome to join the Recap of the 2020 election results and what they mean for public broadcasting with the APTS team and their special guest, Amna Nawaz from the PBS NewsHour,  tomorrow at 1:00 p.m.

Amna Nawaz has been with the PBS NewsHour since 2018, where she is senior national correspondent and primary substitute anchor. Her reporting covers a wide array of issues and she was part of the PBS NewsHour’s election night coverage this year.

Register for the call on November 19 at 1:00 p.m., by clicking here.

The Virtual APTS Public Media Summit will be held Monday, February 22 – Tuesday, February 23, 2021.  It is the largest annual gathering of public broadcasting general managers and community leaders who come together to explore issues that are vital to the future and mission of public service media.

There is one (1) Board slot open as John Pozza claimed one during the meeting. Please let me (cld285@psu.edu) if you are interested in attending.  First come; first served.

Shortly, we will have materials and the recording link (minus the zoom bombing) on our WPSU Board Portal.  Simply head to wpsu.org, scroll down to bottom of Home page – click on “Board Portal”.  The password is:  welovewpsupennstate.

Please allow us time to make the appropriate edits and thanks!

Please be safe, well and a Happy Thanksgiving to you and your families.

We are most thankful for each of you!

Best,

Carolyn Donaldson


November 18, 2020 Meeting Documents

Thursday, November 12, 2020

Board Meeting Agenda Nov 2020

2020-2025 Strategic Plan One Sheet (2)

DEI Station Pledge (2)

Business Development Committee

Community Engagement Committee

Education Committee

Govt Relations Committee

August 11, 2020 WPSU Board of Reps Minutes


WPSU Production Clips

Thursday, November 12, 2020

Please view this 40 minute video prior to the November 18 Board Meeting.


November 18 Board Agenda

Tuesday, October 20, 2020

November 18, 2020 WPSU BOR Agenda


August 11 Board Meeting Notes

Monday, September 14, 2020

8-11-20 minutes final


Race Relations and Diverse Content

Friday, September 11, 2020

To view Cheraine’s diversity presentation click here:  Cheraine Stanford Diversity WPSU Board Presentation 8_11_20


Education Committee Presentation August Board Meeting

Friday, September 11, 2020

Board Meeting Education Presentation 8.11.20


August 11, 2020 Board Meeting Zoom Video

Thursday, August 13, 2020

To watch the August 11 meeting, click here.


2021 WPSU Board Meeting Dates

Monday, August 10, 2020

  • November 18, 2020 – 9am to noon via Zoom
  • February 16, 2021 – 9am to noon via Zoom
  • May 19, 2021 – Penn Stater (tentative) 9am – 3pm
  • August 17, 2021 – PBS39, Allentown
  • November 17, 2021 – WPSU 9am – 3pm

August 11, 2020 Board Meeting Agenda

Monday, August 10, 2020

Click here for the meeting agenda:  August 11, 2020 WPSU Board of Reps Agenda

Click here for the Zoom link:  https://psu.zoom.us/j/93682529997

 

 


May 20, 2020 Board Meeting Notes

Thursday, July 16, 2020

May 20, 2020 Minutes

Engagement Subcommittee_board presentation_May 2020

Govt. Relations WPSU Board 5.20.20


May 20, 2020 WPSU Board Meeting

Thursday, May 21, 2020

Click here to watch the May 20, 2020 board meeting video.


Agenda and Zoom link for Wednesday’s meeting (May 20)

Monday, May 18, 2020

Please use this Zoom link for our next meeting, Wednesday, May 20 from 1-3pm.  For agenda, click here.

https://psu.zoom.us/j/93682529997

Or Telephone:
Dial: (start with first number and only use secondary numbers if there is an error)

+1 646 876 9923 (US Toll)
+1 301 715 8592 (US Toll)
+1 312 626 6799 (US Toll)

Meeting ID: 936 8252 9997


May 20, 2020 Board Meeting Agenda

Friday, April 24, 2020

May 20, 2020 WPSU Board of Reps Agenda.

Zoom link:  https://psu.zoom.us/j/93682529997 (audio/video)

Phone:  (646) 876 9923 Meeting ID:  936 8252 9997 (audio only)


February 18, 2020 Board Meeting Notes

Monday, February 24, 2020

February 18, 2020 Minutes


February 18, 2020 Board Meeting Agenda

Monday, February 17, 2020

2-18-20 Board Agenda

This is a phone in (or Zoom) meeting.  If you would like, you may attend in person at 324 Outreach Building.  You will need to arrive a little early to obtain a parking pass.


November 2019 meeting notes

Monday, January 27, 2020

November 19, 2019 WPSU Board of Reps Notes Final

11-19-19 Government Relations Breakout Notes

11-19-19 Development Committee Breakout Notes

11-19-19 CES Breakout Notes


November 19, 2019 Board Agenda (meeting at Nittany Lion Inn)

Tuesday, October 15, 2019

November 19, 2019 WPSU Board of Reps Agenda


August Board Meeting Minutes

Thursday, August 22, 2019

8-20-19 WPSU Board Mtg Notes (to be voted for approval 11/19/19)


August 2019 Agenda

Monday, August 19, 2019

The agenda for the WPSU Board of Representatives meeting on August 20, 2019 is available here.

Some items of interest:

2019-20 PBS Primetime Events

Create14Packet

Events in Aug and Sept

 


May 2019 Meeting Notes

Tuesday, August 6, 2019

You can find the May 2019 meeting notes here.


May 2019 Agenda

Friday, May 17, 2019

The agenda for the WPSU Board of Representatives meeting on May 21, 2019 is available here.

View the agenda


February 2019 Minutes

Wednesday, May 15, 2019

Meeting notes from the February 19, 2019 meeting are available here.

February 2019 Board Notes