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    Board Meeting Agenda - March 2013

    By: Megan Sloan on Feb 15, 2013

    Romance Writers of America Board Meeting Agenda

    March 2–3, 2013

    DoubleTree Houston Intercontinental Airport Hotel

    Houston, TX

    Saturday, March 2, 2013

    Call to order – 8:00 a.m.

    Reading of the RWA mission statement

    Reading of the anti-trust statement

    President's report

    President-elect's report

    Treasurer's report

    Secretary's report

    Office report

    PAN Liaison report

    PRO Liaison report

    Chapter Liaison report

    Motion(s) related to standard chapter bylaws

    Chapter policy task force report

    Motion(s) related to chapter policies

    Awards Ceremony committee report

     

    Sunday, March 3, 2013

    Call to order – 8:00 a.m.

    Academic Grant committee report

    Motion(s) related to academic grants

    Motion(s) related to board meeting policy

    Motion(s) related to publications policy

    Motion(s) related to forum moderation policy

    Executive session

    Motions out of executive session

    New business

    Adjourn

     

    Released: February 15, 2013, 10:29 am | Updated: February 15, 2013, 11:05 am
    Keywords: Announcements | agenda | Board Meetings |