Agenda for Nov. 21, 2019 Board of Directors meeting

Agenda for Nov. 21, 2019 Board of Directors meeting

 

Agenda
Journalism Education Association Board Meeting Nov. 21, 2019 • 8 a.m. McKinley, Mezzanine Level • Marriott Wardman Park

I. Call to order — Sarah Nichols (8 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 accept proposal from the Hilton San Francisco Union Square to host the 2023 spring National High School Journalism Convention (passed 7-0, May 22, 2019)


B. Motion to accept proposal from the St. Louis America’s Center Convention Complex to host the 2022 fall National High School Journalism Convention (passed 7-0, May 22, 2019)

C. Motion to accept proposal from the Ace Hotel New Orleans to host the 2020 and 2021 JEA Advisers Institute (passed 7-0, Aug. 17, 2019)


D. Motion to approve copyright statement (passed 7-0, June 10, 2019)

VI. Approval of agenda — Sarah Nichols
VII. Commendations — Sarah Nichols

A. Laura Negri — Nina Quintana

B. Lori Keekley — Rebecca Pollard

C. Gloria Guo — Sarah Nichols
D. Val Kibler — Sarah Nichols

D. Bradley Wilson — Nancy Smith

E. Margie Raper, Danielle Ryan — Megan Fromm

F. Shari Adwers, Abrianna Nelson — Megan Fromm

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

A. National Student Media Contests — Nancy Smith, Kate Dubiel

B. National Scholastic Press Association — Laura Widmer

C. Conventions — Kelly Glasscock

D. Headquarters — Kelly Glasscock

1. Documentation of subsequent events

E. Career and Technical Education — Nina Quintana

F. Committee and editor reports

G. Curriculum — Megan Fromm

IX. New business (10 a.m.)

A. Contest position bylaws change — Nancy Smith

B. Approval of 990 — Sarah Nichols

C. Standards for Journalism Educators — Sarah Nichols

D. Membership categories bylaw change — Val Kibler

E. JEA Power Hour — Sarah Nichols

X. Adjournment (3 p.m.)

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