Agenda for Nov. 1, 2018 Board of Directors Meeting

Agenda for Nov. 1, 2018 Board of Directors Meeting


Journalism Education Association Board Meeting Nov. 1, 2018 • 8 a.m.

Randolph 1AB, Concourse Level • Hyatt Regency • Chicago

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

II. Roll call and determination of quorum — Val Kibler

III. Reading of notice of meeting — Val Kibler

IV. Approval of minutes — Sarah Nichols

V. Affirmation of electronic votes — Sarah Nichols

A. Motion to host the National High School Journalism Convention in Los Angeles at the Westin Bonaventure for spring 2022 and 2027(passed 5-0, June 27, 2018)

VI. Approval of agenda — Sarah Nichols

VII. Commendations — Sarah Nichols

A. Lizabeth Walsh — Kim Green
B. Howard Spanogle, Connie Fulkerson — Bradley Wilson
C. Mitch Eden — Bradley Wilson
D. Ellen Austin, Michelle Balmeo, Kyle Carter, Margie Raper, Brian Wilson — Val Kibler
E. Aaron Manfull — Sarah Nichols
F. Becky Tallent — Sarah Nichols

VIII. Reports (8:30 a.m.)

A. Write-offs — Nancy Smith, Kate Dubiel
B. Conventions — Kelly Glasscock
C. Headquarters — Kelly Glasscock
1. Documentation of subsequent events
D. Committee and editor reports
E. JEA/NSPA Partner Project — Val Kibler
F. Curriculum — Megan Fromm
G. National Critique Training — Sarah Nichols

IX. New business (10 a.m.)

A. Portland spring 2021 — Kelly Glasscock
B. Philadelphia fall 2021 — Kelly Glasscock
C. Regional boundaries — Sarah Nichols
D. Review of 990 — Kelly Glasscock
E. JEA/KSU contract — Sarah Nichols

X. Adjournment (1:30 p.m.)

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