Agenda — Jan. 8, 2013

CALL TO ORDER

MINUTES OF DEC. 3 meeting

PRESIDENT’S REPORT

  • — Introduction of two new members Asher invited to our meeting (might be a third – new managing editor/digital at Examiner Bill invited to ttend)
  • — Nominations committee to be picked (and yes, this is being addressed later than what bylaws require!)
  • — Follow-up so far on response to chapter call for help posted on Facebook last month.
  • — Programming ideas. Sunlight Foundation program idea; update if any on planning a program with Franklin Center (Amy); scheduling happy hours for January and February.

TREASURER’S REPORT

  • OLD BUSINESS
  • — Discussion on need to implement assistant/vice treasurer post (Andy) as discussed and approved by chapter board (and as asked for by national SPJ); agreement was to provide duplicate copies of bank statements to assistant/vice treasurer.
  • — Report by Joel Whitaker on the Dateline Awards contest; what has been done to date.
  • — Update on finalized dinner contract for Dateline banquet. (Andy)
  • NEW BUSINESS
  • — Hall of Fame nominees.
  • — Revamping newsletter.

GOOD OF THE ORDER

ADJOURN