Agenda
Journalism Education Association Board Meeting
April 25, 2019 • 8 a.m.
El Capitan, Fourth Floor • Hilton Anaheim
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 endorse New York Assembly Bill 3079 (passed 7-0, March 6, 2019)
B. Motion to endorse Minnesota HF 1868 (passed 7-0, March 2, 2019)
C. Motion to endorse Nebraska LB 206 (passed 7-0, Feb. 6, 2019)
D. Motion to approve spring 2024 Kansas City convention contract (passed 7-0, Dec. 28, 2018)
E. Motion to approve spring 2021 Seattle convention contract(passed 7-0, Dec. 17, 2018)
VI. Approval of agenda — Sarah Nichols
VII. Commendations — Sarah Nichols
A. Adam Dawkins — Evelyn Lauer
B. Patrick Johnson — Julia Satterthwaite
C. Mark Webber — Aaron Manfull
D. Laurie Hansen — Sarah Nichols
E. Howard Spanogle — Sarah Nichols
F. Kyle Carter, Megan Fromm, Lori Keekley, Rebecca Pollard, Margie Raper, Chris Waugaman, Brian Wilson — Val Kibler
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. Career and Technical Education — Nina Quintana
E. Awards — Karen Slusher
F. Curriculum — Megan Fromm
G. National Critique Training — Sarah Nichols
IX. New business (10 a.m.)
A. Approval of 2019-20 budget — Kelly Glasscock
B. JEA/KSU contract — Sarah Nichols
C. Nominations — Sarah Nichols
D. Magazine — Sarah Nichols
E. Press rights education — Lori Keekley
F. JEA Power Hour — Sarah Nichols
X. Adjournment (3 p.m.)
