National Board of Directors Meeting Agenda 06/04/23

National Association of Hispanic Journalists

Board of Directors Special Meeting
Sunday, June 4, 2023

12:00 p.m. PST/2:00 p.m CT/3:00 p.m. EST

OPEN PUBLIC SESSION

• Roll Call – Secretary Blanca Rios

• Approval of national board meeting minutes from April 15, 2023 meeting

• Miami Convention presentation on LGBTQi+ advisory committee recommendations, and board vote – Co-chairs David Cordero Mercado

• (Region 1 Director) and Luis Joel Méndez González (General At-large Officer)

• Anti-Harassment policy complaint process approval: Executive Director David Peña Jr.

• Audit committee: vote to modify the audit committee to create an audit advisory committee – Financial Officer Marilyn Garateix

PUBLIC QUESTIONS & COMMENTS

• Executive Session: Contract discussion 

• New business: Next regular board meeting date: July 12, 2023 9 a.m. EST
  at Miami Convention

• Closing Remarks and adjournment