WRFI Board Meeting Minutes 3-11-25
WRFI Board of Directors Meeting Minutes
Tuesday March 11, 2025
In attendance:
Talaya Centeno
Amie Herman
Mike Cook
Robin Elliott
Peter Bakija
Joe Romano
John Young
Joseph Haefeli
Ben Coakley
Felix Teitelbaum
Current membership:
Talaya Centeno
Amie Herman
Mike Cook
Robin Elliott
Peter Bakija
Joe Romano
Corinne Shanahan
John Young
Joseph Haefeli
Ben Coakley
Felix Teitelbaum
Minutes Begin:
6:13: Call to Order.
Committee Reports
Development+Outreach
- Began building out a 2025 calendar of fundraising and outreach plans
- Talked about the next Spring fundraising drive and messaging brainstorm
- Volunteer meeting is next week!
- Calls to major donors were successful
- Underwriting updates; several new contract inquiries
Governance - did not meet
Personnel - did not meet
Tompkins County Living Wage Increase
- The Board reviewed a budget model projection of the impact of the living wage if we were to enact it next week.
- Discussed the impact of health care; Robin will connect a health broker to WRFI to get a quote on options
- The living wage certification deadline to increase to $24.85 is 12/31/25.
NCFB Conference
- This conference is a great opportunity but has a cost; is in Salt Lake City this year.
- Check out HSC funding opportunity for supporting conferences for nonprofits
- Build a budget for this trip for consideration
April fund drive
- Board members to record spots for this drive (or write them!)
- Connect with Ben before Monday if available to volunteer to assist with writing pitches
Transition Progress
- Ads are out for the Program Coordinator and an Outreach and Events Coordinator positions
ED Report
- What’s Next Ithaca Event @ South Hill Cider this past weekend
- There will be another event
- Upcoming events:
- CCE Earth Day celebration 4/19th providing live music
- Tech updates:
- No big drops on 89.7 signal recently; issues seem to be resolved
- Programming:
- Interview with Michael almost complete (launch of series) - promotion needs to be developed
7:50: Consent Agenda: Board Meeting Minutes 2-11-2025
Peter moves, John seconds to approve the minutes. The motion carries unanimously.