National Board of Directors Meeting Agenda 9/10/22

National Board of Directors Meeting Agenda 9/10/22

NAHJ National Board of Directors Meeting Agenda:

Saturday, September 10, 2022 – Noon ET

 

Register here:

https://nahj.zoom.us/meeting/register/tZwsdOGrrz0jEtRjqjb0fW2LRo7qdU74Olw7

  1.  

I. OPEN PUBLIC SESSION

  • Official Board Meeting Opening – Yvette Cabrera, National President welcomes national board members, staff, and members present.
  • Roll Call – Blanca Rios Board Secretary
  • Approval of national board meeting minutes
  • Association Update – David Peña, Jr., Executive Director
  • Update on the Initial Bylaw Review Process
  • National Board committees/advisory committees presentation, discussion and vote

II. EXECUTIVE SESSION

  • 2021 NAHJ Audit and 990
  • Latino Journalist Action Fund

III. RETURN TO OPEN SESSION 

  • 2021 NAHJ Audit and 990 discussion & vote
  • Presentation by Valeria Fernandez about palabra.
  • New business. Next regular board meeting date & board retreat
  • Closing Remarks and adjournment 

IV. CLOSED SESSION

  • Board training: Communications  – BA Snyder, Communications Director

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