WISCONSIN PUBLIC BROADCASTING FOUNDATION, INC.
MEETING OF THE BOARD OF TRUSTEES

ECB Board Room
3319 West Beltline Highway
Madison, Wisconsin

Remote Attendance by Microsoft Teams/Phone

January 16, 2026

Immediately following the Educational Communications Board of Directors Meeting

AGENDA

Call to Order

Roll Call

Approval of minutes from the October 22, 2025 meeting

  1. Action item: Election of Officers
  2. Action Item: Ratification of Accounts Payable
  3. Action Item: Acceptance of Annual Financial Audit reports

Adjournment