Executive Committee Mtg. Summary, Jan. 31
On Sat., Jan. 31, SPJ’s Executive Committee met in Orlando, Florida, the site of the 2015 Excellence in Journalism Conference, co-hosted by SPJ, RTDNA and NAHJ.
The executive committee includes president Dana Neuts, immediate past president Dave Cuillier, president-elect Paul Fletcher, secretary-treasurer Lynn Walsh, vice-president ofcampus affairs Sue Kopen Katcef and at-large members Bill McCloskey and Joe Radske. If you missed the live stream, here are highlights from the day-long meeting:
SDX grant requests: Three grant requests were submitted for the executive committee’s review. We voted to approve the requests, which will now go to the SDX grants committee and then to the full SDX board for a vote in April.
International statements: We will handle international journalism incidents on a case-by-case basis.
Online Legal Defense Fund (LDF) auction: The executive committee directed executive director Joe Skeel to explore the possibility of adding an online auction component to our annual silent and live LDF fundraisers. Skeel will report to the full board in April.
Job bank recommendations: The executive committee directed Joe Skeel to contact our job banks vendor to discuss supplementing our current offerings.
Awards and honors: The executive committee discussed recommendations submitted by Lynn Walsh, Sue Kopen Katcef and Andy Schotz for changes to our current awards nomination and selection processes. Some recommendations were accepted; some were not. All recommendations will be submitted to the full board in April for a vote. Any approved changes will be effective for the 2016 awards season. Of note was the discussion of the Wells Key award. The executive committee will recommend to the full board that the entire executive committee select the winner, rather than just the officers.
Membership representation: Paul Fletcher reported that 41 percent of SPJ’s members are not affiliated with a chapter, meaning they do not have delegate representation at convention. I appointed a task force to be chaired by Fletcher to do additional research and to prepare a report for the April board meeting.
Delegate update: Bill McCloskey will work with others to discuss delegate votes at convention and make recommendations to the board at its April meeting for any improvements or changes that should be made.
Tech upgrade: HQ staff is working on data clean-up to prepare for the tech upgrade which will begin after the awards entry season concludes.
Strategic communications update: I gave a report on our progress since hiring Jennifer Royer as our communications strategist last August. We have been able to improve our communications, develop processes and procedures, and become more proactive planning events like Sunshine Week and Ethics Week.
Fellow of the Society: We adjourned to executive session to discuss nominees for the Fellow of the Society award. We will take two more weeks to consider nominees before making a decision.
Joint SPJ & RTDNA meeting: RTDNA chair Amy Tardif and I held a joint meeting of the organizations’ executive meetings to discuss diversity, EIJ programming, partnership opportunities, etc.
For board meeting materials and a link to the meeting video, visit http://spj.org/board-meeting.asp. Please contact me if you have any questions. Thank you.
~ Dana Neuts, SPJ President