Agenda — August 2, 2010

CALL TO ORDER
JUNE MINUTES – Shlesinger's computer was stolen – can we reconstruct them?
TREASURER'S REPORT
  • totals from Hall of Fame dinner and Dateline Awards
  • update on audit
PRESIDENT'S REPORT
  • LDF auction package
  • two convention discounts – 35 percent each
VICE PRESIDENT'S REPORT
  • picnic/concert
  • thics forum through grant
  • future programs – Radio-TV Museum in Bowie? (an idea from Camille Bohannon)
HALL OF FAME DINNER
  • Overman provided this recap: "I won't be at the Monday night meeting. We had about 150 people at this year's dinner and the people I talked with liked Maggiano's. I'd like to thank everyone on the board who worked to make the dinner a success. I will not be dinner chair next year."
  • board comments/2011 contract?
COMMITTEES
  • Hall of Fame dinner
  • Programs/events
  • Membership recruitment
  • Membership records
  • Publicity
  • Outreach to other journalism groups
  • Dateline
  • Audit
NEW BUSINESS
  • 2010-11 meetings
DATELINE
  • Next issue
FACEBOOK PAGE (as of 8/2/10)
  • 20 monthly active users (-2 since last week)
  • 177 people like this (+5 since last week)
  • 0 wall posts and comments this week (no change since last week)
  • 272 visits this week (-42 since last week)

OLD BUSINESS

  •  D.C. open government bill – Bob B.
  •  75th anniversary in January
NEW BUSINESS
  • explanation of monthly website statistics
  • Virginia police/FOI issue
  • bylaws update

FOR THE GOOD OF THE ORDER

ADJOURN