National Board of Directors Meeting Agenda 09/09/23

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National Association of Hispanic Journalists
Board of Directors Meeting
Saturday, September 09, 2023
12:30 p.m. PT/2:30 p.m. Central/3:30 p.m. ET

I. Call to Order
President Yvette Cabrera

II. Roll Call
Secretary Blanca Rios

III. Approval of Minutes
Approval of the minutes for August 5, 2023 board meeting and Aug. 2, 2023 Executive Board meeting

IV. Welcome — Yvette Cabrera

V. Five-year Strategic Plan communications: Consultant Rita Garza

VI. 2023-2024 Board Committee list review – Yvette Cabrera

VII. Financial Officer Appointment – Yvette Cabrera

VIII. Public Question & Comments

IX. Executive Session — contract and personnel matters

X. New business

Next board meeting date: November 4, 2023 at 12:30 p.m. PT/2:30 p.m. Central/3:30 p.m. ET via zoom

XI. Adjournment

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