Board Agenda 12.19.18

Board of Directors Meeting:

December 19, 2018

7pm EST/4pm PST

Call in # (712) 770-4010 

1. Call to Order (Hugo)
2. Roll Call (Rodrigo)
3. Approve the minutes (Rodrigo)
4. President’s Report (Hugo)
5. Executive Director Report (Alberto)
6. Regional Reports (Reg 1-Rafi, Reg 2- Jose, Reg 3-Rosalba, Reg 4-Paula, Reg 5-Ninette, Reg 6-Blanca, Reg 7-Dianna, Reg 8-Brian)
7. 2022 Exploratory joint conference w/NABJ (Hugo and Alberto) (VOTE)
8. Approval of New Chapters (All) (VOTE)
9. 2019 Budget Approval (Geraldine and Alberto) (VOTE)
10. Old Business (Hugo)
11. New Business (Hugo)
12. Adjourn (Hugo)