National Association of Hispanic Journalists
Board of Directors Meeting
Saturday, May 7, 2022 at Noon EST
Link to Register: https://nahj.zoom.us/meeting/register/tZcpcOisrDMqHNCaROxPrKEVHFz-KFkXpexr
Call to Order
Roll Call
- Present:
- Not present:
Approval of Minutes
President’s Report (Nora López)
- Strategic Planning Update
- Board approval to update governance resolutions & Policy Updates
- Corporate Resolution formally authorizing me as Exec Director to act on behalf of NAHJ
- Corporate Resolution formally designating Wells Fargo as the official NAHJ Bank
- Corporate Resolution formally designating Greeenwalt CPA’s as official audit firm
- Corporate Resolution formally designating UBS as NAHJ’s official investment firm
- NAHJ Updated Board Investment Policy
- Donation, Gift and Grant Acceptance Policy
National Financial Officer Report
- Financial Status Report
- National Audit Update
Executive Director’s Report (David Peña, Jr.)
- Organizational Update
- National Program Update
- National Grant Update
- Scholarship Update
- palabra. Update
2022 Convention Update
- Programming (Keldy Ortiz & Mc Nelly Torres)
- Sponsor
- Registrations
Task Force(s) Reports
Regional Director Reports
Adjournment