Agendas & Minutes
November 15, 2022 Board Presentations
Thursday, November 17, 2022
Please click the links below to view the slide presentations made during the Board meeting:
Strategic Plan Update 11.15.22 board presentation
Digital Transformation 11-15-2022 board presentation
November 15, 2022 Board Meeting Notes
Thursday, November 17, 2022
Click November 15, 2022 WPSU Board of Reps Notes to view the meeting notes.
November 15, 2022 Board Meeting Videos
Thursday, November 17, 2022
To watch the November 16, 2022 WPSU Board Meeting, click here for part 1. Click here for part 2.
Nov. 15, 2022 Agenda
Tuesday, November 8, 2022
November 15, 2022 WPSU Board of Reps Agenda
November 2022 Production Video
Tuesday, November 8, 2022
To view the November 2022 updates video, click here.
August 23, 2022 Board Meeting Notes
Monday, September 26, 2022
To view the meeting notes, click here
August 23, 2022 Board Agenda at WHYY
Tuesday, August 30, 2022
WPSU Board Agenda August 23,2022 Final (2)
August 23, 2022 Board Meeting Video
Tuesday, August 30, 2022
To watch the August 23, 2022 WPSU Board Meeting, click here. Please fast forward video to 7:10 for actual start.
August 2022 WPSU Updates
Tuesday, August 16, 2022
To watch the update reel, click here.
May 24, 2022 Agenda
Thursday, May 12, 2022
To view the May agenda, click here.
February 15, 2022 Meeting Notes
Monday, May 2, 2022
February 15, 2022 WPSU Board of Reps Minutes
February 15, 2022 Board Meeting Agenda
Wednesday, January 26, 2022
February 15, 2022 WPSU Board of Reps Agenda
November 9, 2021 Board Meeting Notes
Friday, December 3, 2021
November 9, 2021 WPSU Board of Reps Minutes
November 9, 2021 Board Meeting Agenda
Tuesday, November 2, 2021
November 9 2021 WPSU Board of Reps Agenda
November Happenings
Tuesday, November 2, 2021
Hello valued WPSU Board members!
We hope you can spare an hour, before next Tuesday’s meeting, to watch the pre-meeting informational updates and production clips.
To view that video, please click here.
As we begin a new year of meetings in 2022, the Executive Committee wanted to check your preferences for the best day of the week to meet all day – especially in anticipation that we will be able to meet IN PERSON beginning with our May 2022 Annual Meeting at the Penn Stater. Please complete this Doodle poll (it’s fast and friendly) to have the best attendance possible for our 2022 meetings: Please remember that we meet four (4) times a year as a full Board (February, May, August, November ) and request your presence to attend as per our By-laws.
DOODLE POLL – https://doodle.com/poll/crungkx56ytzmbz3?utm_source=poll&utm_medium=link
Jessica Peters, our WPSU Membership Director, is inviting each Board member to join in a special Thank you Phone Blitz! On November 17 and 18 we’d love for you to join us as we call our donors to thank them for their generosity that keeps us strong as an organization. We will provide you with basic donor information, scripts to use, an FAQ sheet, and feedback forms in case a donor has a specific Membership question or comment that requires a callback. The days will be broken in to 2-hour shifts from 9AM-5PM, with TV donors contacted primarily on 11/17 and FM donors contacted primarily on 11/18.
If you participate, we will need you to be in the building, just so the calls are coming from a Penn State number, but the calls can be done from an office or empty cube space that is appropriately distanced from anyone else in the area. Or, alternatively, we will have phones set up in the Volunteer Area just past the radio suite. Please note that if you are in the Volunteer Area you will need to please wear a mask, including while calling.
Jessica understands that since these calls need to originate from our studio in University Park, that may be difficult for our out-of-town board members, and we certainly understand. We wanted to make sure everyone is invited to volunteer!
Click here to sign up for a shift to make calls either in an office space, or in the Volunteer Area and thanks!
Finally, we look forward to seeing you all virtually next Tuesday morning. If you have not already – please RSVP Chrissy or me AQAP to ensure a quorum. Just hit reply and Thanks!
If you should need to contact us the day of the meeting, please call or text Chrissy at (814) 574-7744.
Be well and safe,
Carolyn Donaldson
Community Engagement Manager
WPSU Penn State
C: 814-931-7778
August 10, 2021 Meeting Notes
Thursday, October 14, 2021
To read the August 10, 2021 Board meeting notes, click here.
August 10, 2021 Board Meeting Video
Thursday, August 12, 2021
To watch the August 10, 2021 WPSU Board Meeting, click here.
August 10 Board Meeting Agenda
Tuesday, August 3, 2021
August 10, 2021 WPSU Board of Reps Agenda
May 18, 2021 Meeting Notes
Tuesday, June 22, 2021
May 18, 2021 WPSU Board of Reps Minutes
May 18, 2021 Board Meeting Video
Wednesday, May 19, 2021
To watch our May board meeting, click here.
May 2021 Production Clips
Friday, May 14, 2021
To view the May 2021 “Sizzle Reel”, click here.
February 16, 2021 Board Meeting Notes
Tuesday, March 30, 2021
To view the February meeting notes, click here: 2-16-21 Board Notes Final
LINKS PRESENTED AT WPSU BOARD MEETING – 2.16.21
Tuesday, February 16, 2021
SIGN UP OPPORTUNITIES:
- Protect My Public Media: https://protectmypublicmedia.org/
- Pennsylvania PBS: https://pennsylvaniapbs.org/
SHARING OPPORTUNITIES:
- NewsHour Challenge: https://give.communityfunded.com/o/annual-giving/i/pennstate-crowdfunding/s/newshour
- Readiness Institute at Penn State: https://readinessinstitute.psu.edu/hope-moonshot/
- Bedford’s 250th Anniversary: www.bedford250.com
WPSU STORY LINKS TO TOPICS COVERED:
WPSU FM’s stories about gerrymandering: https://radio.wpsu.org/term/gerrymandering
WPSU’s Min Xian’s story on broadband DIYers:
https://radio.wpsu.org/post/rag-tag-group-diyers-has-answer-rural-pa-s-internet-problem
WPSU Program Links to Charles Blockson:
https://wpsu.psu.edu/tv/programs/blockson/
WPSU digital short about the Watershed Journal: http://wpsu.psu.edu/digital/shorts/the-watershed-journal/
Educators on the science of COVID, that WPSU developed with CSATS: https://www.covid19.csats.psu.edu/
NEW BOARD MEMBER’S INFORMATION:
Melody Tisinger’s organization: http://bottleworks.org/
February 16, 2021 Board Meeting (Zoom Video)
Tuesday, February 16, 2021
To watch the February 16 meeting, click here.
February 2021 Production Clips
Sunday, February 7, 2021
To view pre-recorded production clips, click here.
February 16, 2021 Agenda
Wednesday, February 3, 2021
To view the February 2021 agenda, click here.
November 18, 2020 Board Meeting Notes
Wednesday, December 16, 2020
November 18, 2020 Board Notes Final
GM’s Presentation for November 2020 meeting
Tuesday, December 1, 2020
To view Isabel’s presentation from the November board meeting click here.
November 18, 2020 Board Meeting Video
Monday, November 30, 2020
To view the November 18, 2020 board meeting, click here.
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
2020-2025 Strategic Plan One Sheet (2)
Business Development Committee
Community Engagement Committee
August 11, 2020 WPSU Board of Reps Minutes
November 2020 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
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.
WPSU Board Meeting Dates
Monday, August 10, 2020
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Upcoming WPSU Board of Representative Meetings
- November 15, 2022 – WPSU Studios
- February 21, 2023 – Zoom
- May 16, 2023 – The Penn Stater
- August 15, 2023 – TBD
- November 14, 2023 – WPSU Studios
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
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 Board Meeting Agenda
Monday, February 17, 2020
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
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:
May 2019 Meeting Notes
Tuesday, August 6, 2019
You can find the May 2019 meeting notes here.