Board Meeting Agenda - March 2013

Romance Writers of America Board Meeting Agenda

March 2–3, 2013

DoubleTree Houston Intercontinental Airport Hotel

Houston, TX

Saturday, March 2, 2013

Call to order – 8:00 a.m.

Reading of the RWA mission statement

Reading of the anti-trust statement

President's report

President-elect's report

Treasurer's report

Secretary's report

Office report

PAN Liaison report

PRO Liaison report

Chapter Liaison report

Motion(s) related to standard chapter bylaws

Chapter policy task force report

Motion(s) related to chapter policies

Awards Ceremony committee report

 

Sunday, March 3, 2013

Call to order – 8:00 a.m.

Academic Grant committee report

Motion(s) related to academic grants

Motion(s) related to board meeting policy

Motion(s) related to publications policy

Motion(s) related to forum moderation policy

Executive session

Motions out of executive session

New business

Adjourn

 

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