Agenda for Upcoming Board Meeting on December 7, 2012


 

 

 

 

 

 

Dear NAHJ Nation,

Your board is meeting for the last time this year at the site of the Region 5 conference: Encuentro en San Antonio. I want to share with you the agenda for that meeting. All NAHJ members are welcomed to attend. If you have any questions, do not hesitate to contact me.

Hugo Balta
NAHJ, President

Board Meeting Agenda: Friday, December 7, 2012 

Meeting location: San Antonio Express News
San Antonio, TX 78205

8:30 a.m. Breakfast

9:00 a.m.-11:00a.m:

  • Open and Welcome
  • Approval of Minutes for August 25 & October 19, 2012
  • Financial Report 2012 (Guest via phone: Jake Koenig)

10:45 a.m.-11:00a.m: Break

11:00 a.m.-1p.m. (Lunch Served at Noon)
Fundraising training  & idea session, Guest: Bill Bennington

1:00p.m. –1:15 p.m. Break

1:15-3:15p.m.

  • Bylaws Discussion: Report by Erin Ailworth
  • Guest via phone: Michael Lefever and Neel Maitra 
  • Executive Session

3:15p.m. – 3:30 p.m. Break

3:30p.m. – 5:00p.m.

  • Executive Director Report
  • Membership/special $50 rate
  • National/Local professional chapters finance sharing
  • Professional chapter request:Las Vegas & San Francisco, presentation by Mekahlo Medina, Region 7 & 8 Liaison
  • Anaheim Convention: Report by Mekahlo Medina, convention co-chair
  • 2013 National Elections Discussion – Review Procedures and Timeline
  • New Business

5 p.m. Adjourn

6:30 p.m. Region 5 Opening Reception, Hyatt Regency
Garden Terrace, overlooking San Antonio’s Riverwalk -Level 1
123 Losoya Street, San Antonio, TX 78205

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