National Board of Directors Meeting Agenda 06/04/23

National Board of Directors Meeting Agenda 06/04/23

National Association of Hispanic Journalists

Board of Directors Special Meeting
Sunday, June 4, 2023

12:00 p.m. PST/2:00 p.m CT/3:00 p.m. EST

OPEN PUBLIC SESSION

  • Roll Call – Secretary Blanca Rios
  • Approval of national board meeting minutes from April 15, 2023 meeting
  • Miami Convention presentation on LGBTQi+ advisory committee recommendations, and board vote – Co-chairs David Cordero Mercado
  • (Region 1 Director) and Luis Joel Méndez González (General At-large Officer)
  • Anti-Harassment policy complaint process approval: Executive Director David Peña Jr.
  • Audit committee: vote to modify the audit committee to create an audit advisory committee – Financial Officer Marilyn Garateix
 

PUBLIC QUESTIONS & COMMENTS

  • Executive Session: Contract discussion 
  • New business: Next regular board meeting date: July 12, 2023 9 a.m. EST
    at Miami Convention
  • Closing Remarks and adjournment

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

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