National Board of Directors Meeting Agenda 07/12/23

National Association of Hispanic Journalists

Board of Directors Special Meeting
Thursday, July 6, 2023

2:00 p.m. PST/4:00 p.m CT/5:00 p.m. EST

I. Official Board Meeting Opening – President Yvette Cabrera

II. Roll Call- Secretary Blanca Rios

III. Minutes

  • A. Approval of national board meeting minutes from June 4, 2023 meeting
  • B. Approval of national board meeting minutes from July 6, 2023 meeting

IV. President’s Welcome -Yvette Cabrera

V. Convention Update – Interim COO Yaneth Guillen-Diaz

VI. Budget Overview – Financial Officer Marilyn Garateix

VII. Board Policies Guidebook Update/ Addition of Protocol and Etiquette:

Rules of engagement. – Vice President of Print Arelis Hernandez.

VIII. Strategic Plan and board committee updates

Strategic Plan Implementation Committee Chair Melissa Macaya

IX. Regional Director Updates

X. Student Report – Student Representative Brenda Elizondo.

XI. Executive Session

A. Contract matters

XII. Public Questions and Comments

A. Open for members to speak or share written comments

XIII. Presentation on palabra – Managing Editor Valeria Fernandez

XIV. New business

A. Next regular board meeting date: July 16, 2023 9 a.m. EST at Miami

Convention in Trade Room

XV. Closing Remarks and adjournment

If you are not attending the NAHJ 2023 Convention in Miami and would like to leave a message for the Board of Directors, please download the convention guide on the Guidebook app and head to the discussion tab.

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