Agenda for Nov. 16, 2017 Board of Directors Meeting

Agenda for Nov. 16, 2017 Board of Directors Meeting

Click here to download the board packet.

Journalism Education Association Board Meeting
Nov. 16, 2017 • 8:30 a.m.
Windsor, Atrium Level • Hyatt Regency • Dallas

I. Call to order — Sarah Nichols (8:30 a.m.)

II. Roll call and determination of quorum — Connie Fulkerson

III. Reading of notice of meeting — Connie Fulkerson

IV. Approval of minutes — Sarah Nichols

V. Affirmation of electronic votes — Sarah Nichols

A. Motion to endorse Nevada SB 420, increasing protection for student publications
(passed 7-0, May 19, 2017)

B. Motion to approve minor budget adjustments for FY 17-18, including funds for new
social media, CTE, higher ed positions (passed 7-0, June 8, 2017)

C. Motion to approve Marriott Orlando World Resort contract for fall 2020, 2026
National High School Journalism Convention (passed 6-0, June 27, 2017)

D. Motion to endorse Rhode Island HB 5550: Student Journalists’ Freedom of
Expression Act (passed 6-0, July 16, 2017)

VI. Approval of agenda — Sarah Nichols

VII. Commendations — Sarah Nichols

A. Kate Klonowski — Megan Fromm

B. Mike Malcom-Bjorklund — Megan Fromm, Tom Gayda

C. Linda Barrington — Bill Flechtner

D. Linda Puntney — Tom Gayda

E. Connie Fulkerson, Howard Spanogle, Susan Tantillo, John Wheeler — Bradley Wilson

VIII. Reports (9 a.m.)

A. Write-offs and Quiz Bowl — Nancy Smith

B. Conventions — Kelly Glasscock

C. Headquarters — Kelly Glasscock

1. Website

2. Documentation of subsequent events

3. Advisers Institute

D. Committee and editor reports

E. JEA/NSPA Partner Program — Val Kibler

F. National Critique Summit — Sarah Nichols

G. Curriculum — Megan Fromm

IX. New business (11 a.m.)

A. Boston fall 2023, fall 2027 contract — Kelly Glasscock

B. Nashville spring 2020, fall 2025 contract — Kelly Glasscock

C. National High School Journalism Convention registration fee — Sarah Nichols

E. Approval of 990 — Kelly Glasscock

F. JEA Power Hour — Sarah Nichols

X. Adjournment (3 p.m.)
A follow-up meeting will take place at 2:30 p.m. Nov. 18, 2017, in Pryor-Crockett, Atrium Level .

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