CALL TO ORDER
Vote on MINUTES OF November 2013 Meeting
Vote on Treasurer’s Report
PRESIDENT’S REPORT
- Discussion of 2013 programs/budget requirement
- Proposed Budget for 2014 and vote.
- Online Contest proposals for 2015 and vote.
- Board goals for 2014: Attendance & Nominating Committee requirement
- Appointment of new Membership Co-Chairs
VICE PRESIDENT’S REPORT
- Summary of Oct., Nov., Dec. 2013 programs and expenses. Budget request.
- Planning for 2014 calendar:
- Happy Hour Jan. 25
- Feb. or April—panel of Food Writers, with joint sponsorship.
- May—special speaker.
- June 22—DC SPJ night at “The Lion King” at the Kennedy Center.
- -March: Region 2 conference:
Report from Region 2 Director Andy Schotz on planning details.
OLD BUSINESS
- Results of Board appropriation for Will Ferrell promotion—Andrew Miller.
- -HOF Committee—update on Time Table and details—Julie Asher
- Newsletter Committee, deadlines for Jan-Feb. issue—Julie Asher
NEW BUSINESS
GOOD OF THE ORDER