NAHJ Board of Directors Meeting – 5/7/22

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