National Board of Directors Meeting Agenda 04/15/23

National Board of Directors Meeting Agenda 04/15/23

National Association of Hispanic Journalists

Board of Directors Meeting
Saturday, April 15, 2023

9:00 a.m. PST  to 11:00 a.m PST
12:00 p.m. EST to 2:00 p.m. EST 

OPEN PUBLIC SESSION

  • Official Board Meeting Opening – President Yvette Cabrera
  • Roll Call – Secretary Blanca Rios
  • Approval of national board meeting minutes
  • Association Update: Executive Director David Peña Jr.
  • Annual Corporate Resolutions: Executive Director David Peña Jr.
  • Budget Report: Update on 2022 & 2023 budgets: Financial Officer Marilyn Garateix
  • Regional Director interim appointments – Yvette Cabrera
  • Strategic plan update – Region 3 Director Melissa Macaya, chair of strategic planning implementation committee
  • Convention Programming Update by programming chairs: Vice President, digital Mc Nelly Torres & Region 1 Director David Cordero
  • Bylaws Update: Vice President, print Arelis Hernández
 

PUBLIC QUESTIONS & COMMENTS

  • Executive Session: Contracts discussion
  • New business: Next regular board meeting date: July 12, 2023 in Miami
  • Closing Remarks and adjournment

All members wishing to join the meeting must register in advance.

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