Agenda — September 14, 2009

CALL TO ORDER

SWEARING IN – Garth

APPROVAL OF JUNE MINUTES

TREASURER’S REPORT
with dinner and Dateline Awards totals?
are we up-to-date with IRS form?

PRESIDENT’S REPORT

  • LDF auction letter
  • Ohio judging (Dateline Awards review probably in September)
  • Division of labor (see e-mail pasted at bottom)

VICE PRESIDENT’S REPORT

  • Report on Baysox game
  • Update on programs
  • – Nationals game
  • – Happy hour
  • – something with Jack Limpert?
  • – something with Washington Times?

REGIONAL DIRECTOR’S (last!) REPORT

HALL OF FAME DINNER

  • Alternate location? – Bill
  • Approve June 8, 2010, for next dinner

DATELINE

  • – September issue
  • Indy convention coverage
  • (can rerun "Introducing…" Q&A with Austin Kiplinger)
  • Baysox game (already at web site – with two pix)
  • Steve Geimann’s piece on memorial weekend for Terry (Steve said OK)
  • Upcoming events – baseball game, happy hour

OLD BUSINESS

  • D.C. Open Government Coalition
  • Contract for Dateline Awards coordinator?
  • Audit
  • Choosing committees/duties

NEW BUSINESS

  • Delegation voting at convention
  • Set 2009-10 meeting dates. Suggested:
  • Mon., Sept 14
  • Mon. Oct. 5
  • Mon. Nov. 2 (night before election day)
  • Mon. Dec. 7
  • Mon. Jan 4
  • Mon. Feb 1
  • Mon. March 1
  • Mon April 12 (Passover is March 30-April 6) (Easter is April 4)
  • Mon May 3
  • Mon June 7 (night before dinner)

FOR THE GOOD OF THE ORDER

ADJOURN