November Meeting Agenda

RWA Board Meeting Agenda
November 9–11, 2018
New York Marriott Marquis, Liberty Room

 

Friday, November 9

9:00 a.m.: Board Orientation

Break for Lunch

1:30 p.m.: Call to Order

Roll Call

Strategic Discussion

Break for Evening

 

Saturday, November 10

9:00 a.m.: Call to Order

Roll Call

President’s Report

Secretary’s Report

Office Report

PRO Advisor’s and PRO Steering Committee Report

PAN Advisor’s Report

PAN Steering Committee Report

Chapter Advisor’s Report

Chapter Leadership Resource Development Ad Hoc Committee Report

  • Motion to approve new chapter

Academic Research Grant Committee Report

  • Motion to approve grant recipient

Conference Workshop Committee Report

RWA University Committee Report

Inclusivity Training Task Force Report

RWR Ad Hoc Committee Report

Public Relations Task Force Report

Break for Lunch

  • Motions regarding fiscal year and board meeting schedule

Executive Session (members not allowed)

Return to General Session

Motions to appoint Assistant Committee Chairs and populate committees

Motions to select conference speakers

Break for Evening

 

Sunday, November 11

9:00 a.m.: Call to Order

Roll Call

Executive Session (members not allowed)

Break for Lunch

Return to General Session

Treasurer’s Report

  • Motion regarding bank signatories
  • Motions regarding conference fees
  • Motion regarding budget approval

New Business

Adjourn

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