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Agendas & Minutes

February 20, 2024 Board Meeting Video

Monday, February 26, 2024

To view the February 20, 2024 video of the board meeting, click here.


February 20, 2024 Board Meeting Agenda

Thursday, February 8, 2024

To view the February 20, 2024 Zoom Board Meeting Agenda, Click here.


February 20, 2024 Production Video

Thursday, February 8, 2024

To view the February 20, 2024 production clips video, click here.


November 14, 2023 Board Meeting Notes

Wednesday, November 29, 2023

Click November 14, 2023 WPSU Board of Reps Notes to view the meeting notes.


November 14, 2023 Board Meeting Video

Tuesday, November 28, 2023

To watch the November 14, 2023 WPSU Board Meeting, click here.


November 14, 2023 Board Meeting Agenda

Tuesday, November 7, 2023

WPSU Board of Representatives 11.14.23 Final Agenda


November 14, 2023 Production Video

Thursday, November 2, 2023

To view the November 14, 2023 updates video, click here.


August 15, 2023 Board Meeting Notes

Wednesday, August 30, 2023

Click August 15, 2023 WPSU Board of Reps Notes to view the meeting notes.


August 15, 2023 Board Meeting Video

Thursday, August 17, 2023

To watch the August 15, 2023 WPSU Board Meeting, click here.


August 15, 2023 Production Video

Monday, August 7, 2023

To view the August 15, 2023 updates video, click here.


August 15, 2023 Board Meeting Agenda

Monday, July 17, 2023

WPSU Board of Representatives 8.15.23 Final Agenda


May 23, 2023 Board Meeting Notes

Wednesday, June 7, 2023

Click May 23, 2023 WPSU Board of Reps Notes to view the meeting notes.


May 23, 2023 Board Meeting Video

Wednesday, May 24, 2023

To watch the February 21, 2023 WPSU Board Meeting, click here.


May 23, 2023 Board Meeting Agenda

Monday, May 15, 2023

May 23, 2023 Board Meeting Agenda


May 2023 Production Video

Monday, May 15, 2023

To view the May 2023 updates video, click here.


February 21, 2023 Board Meeting Notes

Tuesday, March 28, 2023

Click February 21, 2023 WPSU Board of Reps Notes to view the meeting notes.


February 21, 2023 Board Meeting Video

Tuesday, February 21, 2023

To watch the February 21, 2023 WPSU Board Meeting, click here.


February 21, 2023 Zoom Board Meeting Agenda

Wednesday, February 15, 2023

To view the February 21, 2023 Zoom Board Meeting Agenda, Click here.


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

Board Meeting 11.15.22_RTL


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

cdonaldson@psu.edu

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:

SHARING OPPORTUNITIES:

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/

https://youtu.be/Mns_wwH2U7M

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

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


November 2020 WPSU Production Clips

Thursday, November 12, 2020

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