November 2017 Board Meeting Agenda

Romance Writers of America
Board Meeting Agenda
November 11-12, 2017
Sheraton Denver Downtown Hotel, Denver, CO


 

Saturday, November 11, 2017

Call to Order – 8:30 a.m. – Director’s Row H, Lobby level

Roll Call

President’s Report

President-Elect’s Report

Secretary’s Report

Treasurer’s Report

Chapter Advisor’s Report

PAN Advisor’s Report

PRO Advisor’s & PRO Steering Committee Report

Office Report

Executive Session

Motion regarding conference speakers

Motion regarding committee assistant chairs

Budget Task Force Report

Chapter Leadership Development Ad Hoc Committee Report

IT Study Task Force Report

Motion regarding bid for AMS/CMS system

Level Up Task Force Report

PR Task Force Report

Strategic Communications Task Force Report

Uniform Chapter Bylaws Review Task Force Report

Motion regarding Uniform Chapter Bylaws

Diversity Committee Report

 

Sunday, November 12, 2017

Call to Order – 8:30 a.m. – Director’s Row H, Lobby level

Roll Call

Golden Heart Task Force Report

RITA Report + Discussion

Committees report + Discussion

Motion regarding committee policy

Motion regarding policy to review committee charges

Motion regarding the chapter affiliation agreement

Motion regarding forum rules

Motion regarding RWA Outreach Programs policy

Industry Professional Task Force Report

Motion regarding Market Update and Agent Update

Motion regarding conference policy

Executive Director Performance Review Process Report

Motion regarding an Executive Director Performance Review Form

Motion regarding the Executive Director Performance Review Process

Motion(s) regarding conference fees

Motion regarding budget

New Business

Adjourn

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