{"id":750,"date":"2012-11-16T13:33:59","date_gmt":"2012-11-16T18:33:59","guid":{"rendered":"https:\/\/centralohiospj.org\/?p=750"},"modified":"2017-03-17T12:54:23","modified_gmt":"2017-03-17T16:54:23","slug":"november-board-meeting-minutes-3","status":"publish","type":"post","link":"https:\/\/centralohiospj.org\/index.php\/november-board-meeting-minutes-3\/","title":{"rendered":"Nov 12 2012 board meeting minutes"},"content":{"rendered":"<p><strong>Nov. 12, 2012, board meeting minutes<\/strong><\/p>\n<p><strong>Attendance:<\/strong> Eric Lyttle, Sharon West, Phil Rudell, Julanne Hohbach, Doug Haddix, Beth Gianforcaro, Jennifer Monnin, Dan Caterinicchia<\/p>\n<p><strong>Call to order and minutes approved: 12:12 p.m.<\/strong> (Certain spelling of names need to be corrected from October minutes.)<\/p>\n<p><strong>Financial:<\/strong> Phil reported that the checking balance was $6,348.83, down from more than $7,500 a month earlier. Payment to Eric for convention expenses was the reason. Phil said he had cut a check for $100 to Ohio State Bar Association for breakfast food at the October event. Julanne suggested a higher approved amount next year as food ran out pretty quickly this year. Beth will let OSBA officials know that more funds should be available for next year&#8217;s event.<\/p>\n<p>Vanguard account balance as 9\/30\/2012: $32,581.08, up almost $2,000 from June 30.<\/p>\n<p>Jennifer and others expressed concern that the equity exposure (roughly 75 percent) was too high and suggested that Vanguard be asked to recommend a different allocation for our group. Phil will call Vanguard and send an email to the Board with Vanguard&#8217;s recommendation.<\/p>\n<p><strong>Membership:<\/strong> Eric gave Phil a check from national headquarters for about $300, mostly membership renewals. Membership remains at about 100 people.<\/p>\n<p><strong>Programming:<\/strong> Beth reported that the OSBA\/SPJ Law and Media conference was a success.<\/p>\n<p>Doug reported that the Social Media Summit scheduled for Nov. 13-14 has been sold out for weeks with attendees coming from as far as Dallas.<\/p>\n<p>Beth said the Dec. 6 mixer with Ohio Public Relations Society of America is set for 5:30-7:30 p.m. at the Plank&#8217;s on High Street. Board discussed and approved inviting the OSU student chapter to this event.<\/p>\n<p>Beth discussed plans for a possible event in January focused on career planning.<\/p>\n<p><strong>Founders Day:<\/strong> The board approved, by a unanimous voice vote, an invitation to Mike Curtin (former Dispatch editor\/executive and newly elected state representative) to be keynote speaker. Location and date TBD but May 9 or 16 are preferred. Possible locations include the OSU golf course, former Boat\/River House, Founders Club at Nationwide.<\/p>\n<p><strong>Old business:<\/strong> None<\/p>\n<p><strong>New business:<\/strong> The board discussed filling the open board and discussed a few former candidates. Dan nominated Chelsea Castle, editor of UWeekly, as a new choice. The board approved, by unanimous voice vote, an invitation for Chelsea to join the board to fulfill the rest of Kevin Kemper&#8217;s term.<\/p>\n<p>The board noted a coming leadership void for secretary, president-elect and treasurer. Eric will email the board about Chelsea Castle and encourage members to think about filling leadership positions.<\/p>\n<p>Meeting adjourned at 1:06 p.m.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nov. 12, 2012, board meeting minutes Attendance: Eric Lyttle, Sharon West, Phil Rudell, Julanne Hohbach, Doug Haddix, Beth Gianforcaro, Jennifer 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