{"id":1632,"date":"2014-09-15T12:48:36","date_gmt":"2014-09-15T17:48:36","guid":{"rendered":"https:\/\/centralohiospj.org\/?p=1632"},"modified":"2016-03-03T13:25:27","modified_gmt":"2016-03-03T18:25:27","slug":"aug-18-2014-board-meeting-minutes","status":"publish","type":"post","link":"https:\/\/centralohiospj.org\/index.php\/aug-18-2014-board-meeting-minutes\/","title":{"rendered":"Aug 18 2014 board meeting minutes"},"content":{"rendered":"<p>Meeting Minutes 8\/18\/14<\/p>\n<p>&nbsp;<\/p>\n<p>Members present: S. Mills Bacha, D. Buchanan, D.Caterinicchia, K. Kasler, J. Meyer, M.Edwards, N. Craft., K. Smith, B. Cadwallader (a quorum existed)<\/p>\n<p>Absent: C. Castle, B. Gianforcaro, J. Hohbach, \u00a0J. Peters, J. Monnin<\/p>\n<p>Meeting Start time: 12:07 (Buckeye Hall of Fame Caf\u00e9) \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Meeting End Time: 1:08<\/p>\n<p><strong>AGENDA<\/strong><\/p>\n<ul>\n<li>Minutes. N\/A since they were not presented. Still seeking prior minutes from 2010 and 2011.<\/li>\n<li>Treasurer\u2019s Report: $5,271 in the checking; appr. $35,662 \u00a0in Vanguard.<\/li>\n<li>Membership: The committee chair (Bruce) will reach out to National SPJ for updated records. He has suggested at least one programming event be geared at membership recruitment.<\/li>\n<li>Programming:<\/li>\n<li>It was determined the first program on Jan. 15 should be tickets to a Broadway Series viewing of \u201cNewsies,\u201d at the Ohio Theater with preferred group seating.<\/li>\n<li>Main Street Free Press Museum tour is Sept. 4 at 7:15 p.m. with John Long for those who can attend and enjoy a street festival.<\/li>\n<li>We have been asked to sponsor the Ohio Bar Association Media\/Law Conference Oct. 10. <strong>MOTION #1<\/strong> BY Craft\/seconded by K. Smith to spend $500 to send 10 students to the program at $15 each and sponsor a continental breakfast up to $350. UNANIMOUS VOTE FOR APPROVAL.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>Chapter Judging: A coordinator other than B. Gianforcaro and the President is needed for next year\u2019s round of press judging and a committee will meet with Ohio SPJ Awards coordinators to go over our more limited role and expectations. President Bacha has outlined 2015 Judging Requirements in a separate memo (i.e. limits the number of entries we will judge and takes Central Ohio SPJ out of the national judging pool).<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>OLD BUSINESS<\/strong><\/p>\n<ul>\n<li>Bylaws committee: Cadwallader, Craft, Smith, Bacha and Hohbach will attempt a review of the bylaws.<\/li>\n<li>Juding committee: (see prior entry)<\/li>\n<li>National Convention in Nashville, Sept.4-6. President Bacha will represent the chapter. The chapter has two (2) votes in the Business Session because of 89 active members. D. Cat and K. Smith are also attending. <strong>MOTION #2<\/strong> by Cadwallader\/seconded by D. Cat: To authorize and reimburse Bacha up to $1,300 for travel and expenses related to the convention as our official delegate. APPROVED.<\/li>\n<\/ul>\n<p><strong>NEW BUSINESS<\/strong>:<\/p>\n<ul>\n<li>Annual Reports are due by May of each year and include an audit.<\/li>\n<li>The board is considering the use of an outsourcing agent or volunteer to maintain the Website.<\/li>\n<li>A new National Ethics Code will be discussed at National SPJ Convention by K. Smith and others. He expects a floor fight since the document has not been revised since 1996 despite the efforts of a national committee who met in Columbus in July.<\/li>\n<li>The board will accept participation in an Ohio University data-mining study at the E. W. Scripps School of Journalism. Members to be contacted individually.<\/li>\n<li>Next board meeting: 15 at the Buckeye Hall of Fame Care, Grandview Yard @ Noon.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Minutes recorded by B. Cadwallader<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Meeting Minutes 8\/18\/14 &nbsp; Members present: S. Mills Bacha, D. Buchanan, D.Caterinicchia, K. Kasler, J. Meyer, M.Edwards, N. Craft., K. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1632","post","type-post","status-publish","format-standard","hentry","category-board-meeting-minutes"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Aug 18 2014 board meeting minutes -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/centralohiospj.org\/index.php\/aug-18-2014-board-meeting-minutes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aug 18 2014 board meeting minutes -\" \/>\n<meta property=\"og:description\" content=\"Meeting Minutes 8\/18\/14 &nbsp; Members present: S. 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