Agenda for Nov. 15, 2012, board of directors meeting
October 22, 2012
The Journalism Education Association board of directors will meet at 8 a.m., Thursday, Nov. 15, 2012, in Room 201 of the Henry B. Gonzalez Convention Center in San Antonio.
I. Call to order — Mark Newton (8 a.m.)
II. Roll call — Lori Oglesbee-Petter
III. Approval of minutes — Lori Oglesbee-Petter
IV. Affirmation of electronic votes — Lori Oglesbee-Petter
- A. Motion to amend San Francisco contract
- B. Motion to accept Indianapolis contract
V. Approval of agenda — Mark Newton
VI. Commendations — Mark Newton
- A. Michael Hernandez — Digital Media committee
- B. Don Goble — Digital Media committee
- C. Kelly Furnas — Advisers Institute
- D. Wayna Polk — JOY revisions
VII. Old business (8:30 a.m.)
- A. Quiz Bowl Committee — Brenda Gorsuch
- B. Magazine Committee — Bradley Wilson
- C. JEA position statements — Lori Oglesbee-Petter
- D. Teaching standards, adviser job description — Mark Newton
- E. Officer Duty Structure Committee — Jack Kennedy, John Bowen
- F. JEA/Kansas State University agreement — Mark Newton
VIII. New business (9:45 a.m.)
- A. JEA/NSPA Joint Operating Agreement — Mark Newton, Kelly Furnas
- B. Student certification — Tom Gayda
- C. JEA news distribution — Tom Gayda
- D. Bylaw change — Mark Newton
- E. Spring 2016 convention proposal — Kelly Furnas
IX. Reports (2:15 p.m.)
- A. Mentoring — Linda Barrington and Julie Dodd
- B. Scholastic Press Associations — Julie Dodd (Linda Barrington)
- C. Convention updates — Kelly Furnas, Logan Aimone
- D. Headquarters report
- 1. Membership report (attached) — Kelly Furnas
- 2. Quarterly and year-end financial statements (attached) — Kelly Furnas
- 3. Advisers Institute (attached) — Kelly Furnas
- E. Write-offs — Patty Turley and Nancy Smith
- F. Endorsements — Lori Oglesbee-Petter
- G. Awards — Jack Kennedy
- H. JOY — Wayna Polk
- I. Administrator Leadership Outreach — Jane Blystone
- J. Digital Media Committee — Aaron Manfull.
- K. NHPLC — Jim Streisel (Mark Newton)
- L. j Student Organization — Heather Hanks
- M. Educational Initiatives Committee — Candace Perkins Bowen
- N. Communication: Journalism Education Today — Bradley Wilson
- O. NCTE — Brian Wilson (Mark Newton)
- P. Certification — Kim Green
- Q. Curriculum — Tom Gayda
- R. Scholastic Press Rights — John Bowen
- S. Multicultural Outreach — Norma Kneese
- T. State and regional directors — Sarah Nichols, regional directors
X. Adjournment (3:30 p.m.)
A follow-up meeting will be at 2:30 p.m., April 14, in room 202 B at the Henry B. Gonzalez Convention Center.
The next meeting will be at 8 a.m., April 25, 2013, at the Marriott Marquis in San Francisco.