Agenda

Romance Writers of America
Board Meeting Agenda

May 30 & 31, 12:00 p.m. CT
Conference Call/Webinar

Click here for information on how to attend the meeting

May 30, 2020
Call to Order - 12:00 p.m. Central Time

Roll Call

President’s Report

Secretary’s Report

Treasurer’s Report

PRO Advisor Report

Office Report

Motion to ratify the election results

Motion regarding fees for virtual conference

Motion regarding RWR Content committee charge

Motion regarding requirement for chapters to process dues payments through RWA’s system

COE Task Force Report

Chapter Leadership Task Force Report

DEIA Task Force

Chapter Affiliation Agreement Task Force Report

Alternative Revenue Sources Task Force Report

Piracy Task Force Report

Contest Task Force Report

Conference Workshop Committee Report

RWAU Committee Report

RWR Content Committee Report

Academic Grant Committee Report

Motion(s) regarding academic grant recipient(s)

Executive Session

Recess for evening


May 31, 2020
Call to Order - 12:00 p.m. Central Time

Motion regarding conference speakers

New Business

Adjourn