Agenda — December 7, 2009

CALL TO ORDER
APPROVAL OF NOVEMBER MINUTES
TREASURER’S REPORT
PRESIDENT’S REPORT

  • Quarterly report
  • High school essay contest
  • Membership push
  • Social media

VICE PRESIDENT’S REPORT

  • Holiday party
  • Marion Barry screening – Sue
  • Other programs

DATELINE AWARDS

  • 2010 contest – Brooke

HALL OF FAME DINNER

  • Venue choices – Stephenie
  • Ticket prices
  • 2010 Hall of Fame/DSA nominations – Steve

DATELINE

  • still in progress

OLD BUSINESS

  • Update on D.C. open government coalition – Bob B.
  • Contract for Brooke – Bob B.
  • Nominations committee

NEW BUSINESS

  • SDX-DC board nominations

For re-appointment: Frank Quine, Michelle Duke, Ira Allen, Lesley Israel, Bill McCloskey, Joel Whitaker (three-year terms, effective 1/1/10)
For appointment: Evelyn Hsu of Virginia (two-year term, effective 1/1/10) – formerly with San Francisco Chronicle, The Washington Post and American Press Institute. Now with Robert C. Maynard Institute for Journalism Education.

FOR THE GOOD OF THE ORDER
ADJOURN