{"id":524,"date":"2011-11-17T10:32:07","date_gmt":"2011-11-17T15:32:07","guid":{"rendered":"https:\/\/centralohiospj.org\/?p=524"},"modified":"2017-03-17T13:01:31","modified_gmt":"2017-03-17T17:01:31","slug":"october-board-meeting-minutes-2","status":"publish","type":"post","link":"https:\/\/centralohiospj.org\/index.php\/october-board-meeting-minutes-2\/","title":{"rendered":"Oct 10 2011 board meeting minutes"},"content":{"rendered":"

October 10, 2011 board meeting minutes<\/strong><\/p>\n

Attendance:<\/strong> Tom Borgerding, Dan Caterinicchia, Beth Gianforcaro, Meredith Heagney, Julanne Hohbach, Barbara James, Kevin Kemper, Eric Lyttle, Sarah Mills Bacha, Chuck Nelson, Phil Rudell, Sharon West<\/p>\n

Approved minutes from September meeting<\/p>\n

Financial report:<\/strong> postponed because of Phil’s computer problems<\/p>\n

Membership<\/strong>
\n>Discussed concerns about the fact that most of the board works for the Dispatch Printing Co. now; something to be cognizant of
\n>We will do a monthly e-mail to members; Meredith will offer what happened at that week’s meeting; Kevin Shook will give legal commentary, and whatever else; Chuck will send it
\n>Chuck and Kevin will be Facebook admins
\n>Beth will check into migrating our LinkedIn status from individual to group (so we can start discussions)<\/p>\n

Programming<\/strong>
\n>Law and Media conference is Friday. Andrew is a panelist; Tom and Julanne will go
\n>Chuck did member e-blast and posted it to our website
\n>Eric and Meredith reported from Franklin County Consortium for Good Government issues forum on Oct. 6; the next one is Oct. 24 (Tom is moderator and we are sending volunteers)
\n>We didn’t get grant for the OSU program; Julanne is going to investigate who did win and why
\n>Dan is negotiating for OSU 100th anniversary networking event (Oct. 28) with Eddie George’s Grill. He is hoping for at least 50 people
\n>We approved up to $500 for the event
\n>Diversity event: We’ve done religion the last two years; we need to put some ideas together and talk; aiming for January or February
\n>We need to remember the Worthington Inn is not very accessible; need new place or first floor
\n>Barb points out our venues don’t always need to be fancy (Panera has a community room, for example)<\/p>\n

Bylaws review<\/strong>
\n>Phil asks about the standing committee we’re supposed to have for scholarship funds; we’ve just used an ad hoc committee
\n>Chuck points out that changing the bylaws is a lot of work<\/p>\n

Phil’s national convention review<\/strong>
\n>First year SPJ national event is combined with RTDNA and the whole convention was better
\n>Marquee speakers were all broadcast
\n>2012 convention is in Fort Lauderdale
\n>The big issues were one person, one vote and Helen Thomas
\n>They also discussed the use of the terms “undocumented” and “illegal” and “alien” … maybe a diversity issue? (attorney source, AP, Fronteras editor)<\/p>\n

Miscellaneous<\/strong>
\n>We approved Chuck to join board and fill Laura’s vacant seat
\n>We talked about how to keep permanent records; they’re all over the place (people’s houses, Otterbein), but Barb says if everyone dumps them with her, she’ll sort this summer after her son’s wedding
\n>Julanne, Phil and Meredith will set aside clean copies of agendas, financials and minutes
\n>We updated our contacts<\/p>\n

— prepared by Meredith Heagney<\/p>\n","protected":false},"excerpt":{"rendered":"

October 10, 2011 board meeting minutes Attendance: Tom Borgerding, Dan Caterinicchia, Beth Gianforcaro, Meredith Heagney, Julanne Hohbach, Barbara James, Kevin 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