Agenda — Nov. 12, 2012

CALL TO ORDER

MINUTES OF Oct. meeting

PRESIDENT’S REPORT

  • — Final agenda for the Nov. 18 board retreat; make assignments to do a little research on key retreat topics so we have some data to work with, mainly with regard to membership, communications, programming.

VICE PRESIDENT’S REPORT

  • — Programing??
  • — Update on progress with planning a program with Franklin Center (Amy)

TREASURER’S REPORT

  • — (Sent to all by Amy on 10/6)

OLD BUSINESS

  • — Reserving date for 2013 Hall of Fame dinner –- at National Press Club (Andy)
  • — Filling remaining two board vacancies. Steve Taylor says he’ll take the one-year spot (still seeking candidate for the two-year spot).

NEW BUSINESS

  • — Discussion of next Dateline Awards to the agenda on possible category changes – -reducing number? Adding a couple new ones?

GOOD OF THE ORDER

ADJOURN