July Board Meeting Agenda

 

RWA Board Meeting Agenda

July 15–16, 2018

The Sheraton Downtown Denver,  Director's Row H

 

Sunday, July 15, 2018

8:30 a.m.: Call to Order

Roll Call

Consent Agenda

  • Motions to clean up language in policy manual 

President’s Report

President-Elect’s Report

Secretary’s Report

Treasurer’s Report

  • Motion to approve budget variance

PRO Advisor’s Report & PRO Steering Committee Report

PAN Advisor’s Report & PAN Steering Committee Report

Chapter Advisor’s Report

Awards Ceremony Committee Report

Chapter Leadership Resource Development Ad Hoc Committee Report

Leadership Development Committee Report

RWR  Task Force Report

Office Report

RWA University Committee Report

Level Up Task Force Report

Chapter Diversity Training Task Force Report

Executive Session (members not allowed)

Return to General Session

  • Motions to appoint Assistant Committee Chairs and populate committees

Break for Lunch

  • Motion regarding Bookseller of the Year policy
  • Motion regarding nondiscrimination policy
  • Motion to create Advisory Committee
  • Motion(s) regarding RITA and Golden Heart policies

Break for Evening

 

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Monday, July 16, 2018

8:30 a.m.: Call to Order 

Roll Call

  • Motions related to chapters
  • Motion regarding romance review panel
  • Motion regarding Awards Ceremony presenter policy

Thirty- to forty-minute break to review amended contest rules before vote

  • Motion(s) to approve the RITA/GH contest rules

Executive Session (members not allowed)

Return to General Session

  • Motion to amend Code of Ethics for Industry Professionals
  • Motion to amend Code of Ethics for Members

Break for Lunch

Discussion and Planning

New Business

Adjourn

 

 

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