Agenda
Upcoming board meeting agendas will be posted here at least 10 days before the
next board meeting.
RWA Board Meeting Agenda
October 4 – 6, 2019
San Francisco Marriott Marquis, San Francisco
Friday, October 4
8:30 a.m.
Board Orientation
Strategic Planning
Break for Evening
Saturday, October 5
8:30 a.m.
Strategic Planning
2:00 p.m.
Discussion
Call to Order
Roll Call
Consent Agenda
- Motion Regarding President’s Duties
- Motion Regarding Secretary’s Duties
- Motions to Clean Up P&PM Conflicts with Regard to Committee Board Liaisons
- Motions Regarding Protocol for Committee Chairperson Vacancy
- Motions Regarding Board Election Deadlines
- Motion to Create P&PM Task Force
- Motion to Amend 2020 RITA Contest Entry Deadline
President’s Report
Secretary’s Report
Office Report
Executive Session (Members not allowed)
Return to General Session
Motion to Approve Conference Speakers
Break for Evening
Sunday, October 6
8:30 a.m.
Call to Order
Roll Call
Motion Regarding Reporting of Violations of P&PM 2.3
Motion Regarding Board Meeting Evaluations
Motion Regarding Contest Policy
Motion to Move P&PM Section Regarding Awards Ceremony Presenters
Motion Regarding Contest Logo Use
Motion Regarding Contest-Related Service Mark Use
Motion Adding and Removing P&PM Definitions
Motion to Amend and Combine Board Meeting Dates and Itinerary
Treasurer’s Report
Financial Statements
Motion to Change Account Signatories
Motion Regarding Student Pricing for Membership
Motion Regarding Student Pricing for Conference
Motion to Approve Conference Registration Fees
Motion to Approve Conference Registration Fees for Publishing Professionals
Motion to Approve Budget
New Business
Adjourn