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NABJ Spring Board of Directors Meeting
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4/19/2019 to 4/20/2019
When: Friday, April 19, 2019
Where: Caesars Palace Las Vegas Hotel
3570 S. Las Vegas Blvd.
Las Vegas, NV  89109
United States

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NABJ BOARD AGENDA

Spring Board of Directors Meeting

April 19-20, 2019

Caesars Palace, 3570 South Las Vegas Blvd., Las Vegas, Nevada 89109

 Meeting Room: Trevi – Promenade/Meeting Room Level

 

Thursday, April 18, 2019

Board arrivals all day

 

Friday, April 19, 2019

8:00 a.m. – 9:00 a.m.

Breakfast                                                                                     

 

9:00 a.m. – 9:15 a.m.

Meeting Called to Order                                                   

Sarah Glover

 

Roll Call, Approval of the Agenda (Action)

Cheryl Smith

 

9:15 a.m. – 9:45 a.m.  

 President’s Report

 Sarah Glover

                                                                    

9:45 a.m. – 10:15 a.m.

 Executive Director’s Report

 Drew Berry        

 

 2019 NABJ Convention Update

 

10:15 a.m. – 10:35 a.m.

Founder’s Perspective: NABJ @44

 Sandra Dilliard

 

10:40 a.m. – 11:50 a.m.

 Break

 

11:50 a.m. – 12:10 p.m.

Treasurer’s Report

 Greg Morrison

 

Finance Committee Report

Greg Lee

 

12:10 p.m. – 1:30 p.m.

Working lunch begins

 

12:30 p.m. – 1:30 p.m.

Constitution & Bylaws Committee, Amendments            

 Melanie Burney

 

1:30 p.m. – 2:15 p.m.  

 Board Training: Communications           

Kanya Stewart

 

2:15 p.m.2:25 p.m.

Break

 

2:25 p.m.3:10 p.m.

Strategic Plan Implementation Committee

 Sheila Brooks

 

3:10 p.m.3:30 p.m.   

Job Satisfaction Survey                                                                        

 Dorothy Tucker

                  

3:30 p.m.

 Meeting in Recess

 

Saturday, April 20, 2019

 

8:00 a.m. – 9:00 a.m.  

Breakfast

 

9:00 a.m. – 9:10 a.m.  

Vice President-Broadcast

 Dorothy Tucker

 

9:10 a.m. – 9:20 a.m.

 Vice President-Print

 Marlon Walker

 

9:20 a.m. – 9:45 a.m.  

Election Committee Report

 Michelle Fitzhugh-Craig

                 

9:45 a.m. – 10:10 a.m.

Pay Equity & Advocacy

 Melanie Burney

 

10:10 a.m. – 10:45 a.m.

Board Reports up to 10 minutes each

 

Parliamentarian Report

Khorri Atkinson

 

Region I Director Report

Johann Calhoun                

 

Region II Director Report

Sia Nyokor

 

10:45 a.m. – 10:55 a.m.

Break

 

10:55 a.m. – 12:00 p.m.

 Board Reports up to 10 minutes each

 

Region III Director Report

Ken Lemon

 

Region IV Director Report

Terry Collins

 

Media Related Representative

Terry Allen

 

Academic Representative

Milbert Brown

                 

11:55 a.m. – 1:30 p.m.

Working Lunch Begins

 

12:30 p.m. – 12:45 p.m.

 Minutes (Action)

 Cheryl Smith

 

12:45 a.m. – 1:30 p.m.

 Committee & Task Force Reports                                                                                    

 

1:30 p.m. – 1:45 p.m.

Break

 

1:45 p.m. – 3:45 p.m.

Hall of Fame and (Select) Special Honors

 Manny Smith

 

3:45 p.m. – 4:00 p.m.  

 Old Business / New Business

 

4:00 p.m.

Meeting Adjourned and Dinner TBD

 

 

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