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