Posts Tagged ‘Alison Bethel McKenzie’


From EIJ — election results, SPJ/SDX board meetings, resolutions

The following are the results from this year’s SPJ national and regional elections. Results were announced at EIJ ’18 in Baltimore.

President-elect:

  • Patti Gallagher Newberry (unopposed): 791

Secretary-treasurer:

  • Matt Hall: 502
  • Nerissa Young: 347

At-large director (two years; two seats):

  • Mike Reilley: 456
  • Tess Fox: 441
  • Mercedes Vigón: 437
  • Robin Sherman: 180

At-large director (one year; two seats):

  • Yvette Walker: 728
  • Michael Savino: 645

Region 10 director:

  • Don Meyers (unopposed): 47

Region 1 coordinator:

  • Jane Primerano (unopposed): 148

Region 4 coordinator:

  • Paul Kostyu (unopposed): 58

Region 5 coordinator:

  • Amy Merrick (unopposed): 76

Region 7 coordinator:

  • Leah Wankum: 14
  • Katelyn Mary Skaggs: 8

Region 8 coordinator:

  • Kathryn Jones (unopposed): 64

Region 9 coordinator:

  • Ed Otte: 40
  • Rhett Wilkinson: 16

There were 888 votes out of a total of 6,200 possible voters, or 14.3 percent.

*****

Highlights of the SPJ national board meeting on Sept. 27:

  • Stephanie Bluestein, president of the Los Angeles Pro chapter, and Ben Meyerson, a member of the Chicago Headline Club board, expressed their objections to an EIJ sponsorship by the Charles Koch Institute.
  • The board went into executive session at 9:17 a.m. to discuss a personnel issue, potential litigation and a contract issue (EIJ sponsorship). The executive session ended at 11:02 a.m.
  • Executive Director Alison Bethel McKenzie said Lynn Walsh, a former SPJ president, will become a consultant for SPJ in charge of Facebook training.
  • Director of Development Larry Messing said SPJ HQ has submitted a new proposal to the Scripps Howard Foundation for a new focus for the Ted Scripps Leadership Institute. For many years, it was a program to develop SPJ leaders. McKenzie said Scripps Howard “wanted a more dynamic focus.” The new focus will be leadership for college journalists.
  • The board approved new financial requirements for chapters. Region 8 Director Eddye Gallagher voted no. President Rebecca Baker abstained. The board unanimously approved an amendment that allows chapters to choose a method of transparency in their records.
  • President-elect J. Alex Tarquinio said a task force to examine SPJ’s sponsorship policy will start on Sept. 30 and will work on having recommendations by Dec. 1.

*****

Highlights of the SDX national board meeting on Sept. 28:

  • Journalist on Call Rod Hicks said he will work on a news literacy project, to train thousands of people, through SPJ chapters. He also said he is working on a long-term project to work with one community to measure its trust in news over time. He is interested in Casper, Wyoming, which is one of the five states with the lowest trust in media, according to a Gallup survey. He is looking for about 125 people who could attend a session every one or two months.
  • The SDX board also talked about the change in focus of the Scripps Leadership Institute. McKenzie said SPJ is looking at 15 schools, and various news platforms, for the new format.
  • The SDX board voted to change its name to the Socety of Professional Journalists Foundation Board. Jane Kirtley voted no. A big consideration was whether SPJ changes its name from Society of Professional Journalists to Society for Professional Journalism. Some said it was better to stick with “SPJ,” which will be correct either way.
  • Board member Fred Brown said he has finished updating the SPJ ethics book, including a new case study on an anonymous op/ed piece in The New York Times from a supposed White House insider. Board members discussed whether to keep the new version as digital or to have a printed book, too.
  • Board member Paul Fletcher will continue working on an SPJ history book.
  • Messing said there will be a new fundraising effort that allows people to send a text message and get a link on how to donate.
  • Board member Dave Carlson objected to donations from planned giving being added to the general fund, calling it “reprehensible.” The board discussed making a change that calls for money to be placed in a designated fund, instead.
  • Board Treasurer Howard Dubin said SPJ’s headquarters needs about $36,000 in repairs, including stairs and the roof. SPJ and SDX will share the costs. The board unanimously approved spending up to $18,000.
  • The board unanimously approved David Cuillier and Frank LoMonte as new members. Also, Todd Gillman, Irwin Gratz, Evelyn Hsu, Alex Jones, Bill Ketter, Hagit Limor, Robert Leger and Sonya Ross will serve new three-year terms. Lynn Walsh withdrew from serving on the board because she will be paid as a Facebook consultant and wanted to avoid the appearance of a conflict. Al Leeds is leaving the board. The board also approved Gratz as president, Limor as vice president, Sonny Albarado as secretary and Dubin as treasurer.
  • The board went into executive session at 11:14 a.m. to discuss a legal matter and personnel. The executive session ended at 12:30 p.m. When it returned to open session, the board approved hiring a company called Labyrinth to help the SDX Foundation register as a charity in many states. The foundation recently realized it has been raising money in states despite not being registered to do so as a charity. Alex Tarquinio and Todd Gillman voted no. Dave Carlson abstained.

*****

Highlights of the SPJ national board meeting on Sept. 30:

  • The board unanimously ratified appointments to the SDX Foundation Board.
  • President J. Alex Tarquinio shared a meeting schedule for the year. Board meetings for the year will be held Dec. 1 (electronic), Feb. 2 (electronic), April 13, June 1 (electronic), Sept. 5. The Executive Committee will hold electronic meetings on Jan. 19 and June 15.
  • Tarquinio said the board will talk later about appointing two additional members, under a new structure approved last year. There will be nominations by early November.
  • Tarquinio said Eddye Gallagher will be the Nominations Committee chair for the coming year.
  • Tarquinio said she is creating three new task forces to look at a strategic plan, a sponsorship policy and a focus on partnerships.
  • The board discussed the details of what happened with the Charles Koch Institute sponsoring an FOI session at EIJ.
  • Bill McCloskey and Andy Schotz were appointed to the Finance Committee.
  • Lauren Bartlett and Michael Koretzky were appointed to the Executive Committee, along with the board’s officers.
  • The board voted to pick a regional director to fill the seat that Matt Hall vacated to become secretary-treasurer. Tarquinio abstained.
  • Alejandra Cancino, the president of the Chicago Headline Club, criticized SPJ leaders for not following SPJ’s sponsorship policy in allowing the Charles Koch Institute to plan its own sponsored session at EIJ.
  • The board went into executive session at 10:43 a.m. for an orientation session with the board’s attorneys and for a personnel discussion. The executive session ended a 12:10 p.m.

The meeting was adjourned at 12:11 p.m.

*****

At EIJ, delegates discussed the following resolutions:

  • A proposal to change SPJ’s name from Society of Professional Journalist to Society of Professional Journalism was rejected. I believe the vote was 60-19. Some who spoke against the proposal said it has been rejected multiple times before and would not accomplish anything. Former SPJ President Kevin Smith accused the sponsors of the reolution (Michael Koretzky and Mac McKerral in playing a “con game” by not acknowledging clear opposition in a past survey and from a task force. A few supporters said it reflects a change in SPJ’s culture and fits with the challenges we face.
  • A resolution to create a task force on SPJ’s sponsorship policy was approved by a voice vote. Cancino, who submitted the resolution, said she speaks for scores of SPJ members who opposed allowing the Charles Koch Institute sponsor a session this year at EIJ. The Resolutions Committee recommended rejecting the resolution since incoming SPJ President J. Alex Tarquinio already has announced that there would be a task force.
  • Delegates approved a resolution condemning the Oklahoma State University football coach for threatening to cut off access to student journalists who asked his team about the departure of one player. Someone in the public relations office then said there would be repercussions if students reported about the threat.
  • Delegates approved a resolution supporting student media, which faces hostility and/or cuts at many schools.
  • A resolution calling on TV stations to stop sending journalists out into dangerous storms and dramatizing or exaggerating actual conditions was overwhelmingly rejected by a voice vote. Some people said it was offensive to assume that dramatization occurs and added that journalists are kept safe when go out into storms.
  • A resolution was approved in support of Reality Winner, asking President Donald Trump to commute her sentence. Winner was sentenced to five years in prison for leaking a top-secret government report on Russian election hacking.
  • A resolution denouncing the imprisonment and calling for the release of Reuters journalists Wa Lone and Kyaw Soe Oo, who were convicted in Myanmar of violating an Official Secrets Act, even though they were performing normal duties related to their jobs.
  • A resolution calling for an SPJ contest solely for retired journalists was rejected.
  • A resolution was passed expressing support for Fred Rogers and Public Broadcasting.
  • A resolution was passed to honor the late Richard D. Hendrickson, who died at age 77 after a lengthy career in journalism and teaching.
  • Resolutions were approved thanking outgoing SPJ President Rebecca Baker for her service and the SPJ staff for its work on EIJ 18.

Investigation into Region 10 money still underway; new SPJ financial regulations approved

Some people have asked about the May 21 email from the SPJ board of directors (see below) about the possible misuse of money in a regional fund in Region 10.

The investigation is still underway, but these are some basic details:

• The board and SPJ HQ have been working with chapters in Region 10 (which covers Washington state, Oregon, Montana, Idaho and Alaska) to figure out what happened.
• A member of the Western Washington SPJ chapter filed a report with the Seattle Police Department on May 10.
• The police report (a public record) says that while Ethan Chung was Region 10 director, thousands of dollars of SPJ money was taken out of the bank during a two-year period for use that was unauthorized.
• Chung was Region 10 director from about October 2015 to January 2018, when he resigned.
• In February, the board appointed Donald W. Meyers as Region 10 director to replace Chung.
• The local chapters and SPJ HQ have gotten access to the bank records and are reviewing them.
We will share more information about the case as it develops.
***
As the May 21 email notes, SPJ has strengthened its oversight on how money in regional funds is kept and monitored. I was part of a task force (along with at-large national board member Lauren Bartlett and regional directors Michael Koretzky, Kelly Kissel and Ed Otte) that came up with the new measures. We presented them to the full board, which approved them in April.
The task force is working on additional measures to strengthen financial practices for pro and campus chapters.
At the chapter level, SPJ has had a few cases of money being taken from bank accounts without authorization.

The Greater Los Angeles Pro chapter went through this with unauthorized withdrawals from 2009 to 2011.

The Oklahoma Pro chapter learned in 2012 that money was missing. Scott Cooper, who was the chapter’s secretary-treasurer and Region 8 director, later admitted to embezzling more than $43,000 from the chapter. He was ordered to serve four weekends in jail and repay the money.

***
This was the May 21 email on the current Region 10 investigation:
In the interest of transparency, we are writing to alert you that we have filed a police report with the Seattle Police Department over alleged misappropriation of funds from Region 10 bank accounts.
An internal investigation is ongoing. Based upon information to date, it is our understanding that the alleged misappropriation is isolated to one individual.
The national board, headquarters staff and local chapter leaders are cooperating with authorities to get as clear and complete a picture as possible of the extent of the unauthorized activity. Donald W. Meyers, the new Region 10 director, is helping to lead our efforts. We will update you as we get additional information.
To help avoid a similar situation in the future, the national board adopted new rules for regional accounts at its April 14 board meeting. The new rules further enhance the organization’s accountability measures.
If you have any questions, please contact Alison Bethel McKenzie, SPJ executive director, at abmckenzie@spj.org.
Sincerely,
National Board of Directors
Society of Professional Journalists

SPJ/SDX boards: budgets, bylaws and more

Some highlights of the most recent (April 14/15) SPJ and SDX national board meetings in Indianapolis:

Sigma Delta Chi Foundation board (April 14):

• SPJ Executive Director Alison Bethel McKenzie told the board that more than 100 applications had come in for the newly created Journalist on Call position. The goal is to fill the position by mid-May. The person does not have to live in Indianapolis, but must be willing to travel and should be: comfortable talking to many types of people; patient; adventurous; mobile; a fundraiser.

The scope of the position has changed several times. McKenzie said the current focus is picking specific communities and exploring public trust in journalism. The idea of “helicoptering” in during breaking news that involves the press has moved down the list of priorities. She called the job duties “a work in progress.”

• The board approved a $1.67M budget for FY19 (see p. 12 of the board packet). About 4.5 percent, or $54K, will be set aside for SDX grants. Of that, $43K goes to SPJ for EIJ 18. The remaining $11K will be divided among several grant applicants. (see p. 42)

• The board agreed to proceed with a bylaws change to shift oversight of a Quill magazine endowment fund to the board. It’s a complicated process that requires votes by SPJ convention delegates in both 2018 and 2019. (see p. 45)

• Board member Bill Ketter asked if it’s times to change the name of the Sigma Delta Chi Foundation Board to the Society of Professional Journalists Foundation Board, to make it clearer to the public what the board is. Board member Todd Gillman noted a push in recent years to change SPJ from the Society of Professional Journalists to the Society for Professional Journalism, which could be a factor. The simple solution: Use only the acronym — SPJ Foundation Board.

• Board member Fred Brown said he has updated the SPJ ethics book. It will be online only. Other board members suggested making it a membership incentive and adding a video component.

• Board member Paul Fletcher said an effort to create an SPJ history book has floundered. Someone who was going to work on it stopped several years ago.

• Board President Robert Leger said he is not going to run for re-election this year.

• The board went into executive session to get legal advice. After returning to open session, the board voted to act on the matter discussed in executive session, according to the majority’s wishes. Board member Robyn Davis Sekula was the only board member opposed.

SPJ board (April 14):

• SPJ President Rebecca Baker said the “Press for Education” campaign resulted in 100 people speaking about journalism in schools in seven weeks.

• The board formally approved Don Meyers as the Region 10 director (even though the board, during a conference call in February, already chose Meyers to fill the Region 10 position after Ethan Chung resigned). Region 10 includes Alaska, Idaho, Montana, Oregon and Washington.

• The board approved a $1.21M budget for FY19 (see p. 14 of the board packet). It’s a deficit budget and includes some cuts.

• The board approved three new SPJ chapters — William Paterson University in New Jersey, Augusta University in Georgia, and Georgia Southern University.

• The board approved a new, stronger policy for oversight of regional funds, with tighter procedures and more accountability. Each regional director must work with a regional treasurer, and both get training. Chapter presidents in that region must see copies of the regional fund bank statements. A regional director who does not follow the procedures could be removed from office.

• The board went into executive session to discuss a) the next group of Fellows of the Society and b) a question about a specific company’s involvement in EIJ18 and c) to get legal advice. After returning to regular session, the board voted on a motion by Region 1 Director Jane Primerano to take no action on a matter discussed in executive session. The motion passed, with four board members (Patti Gallagher Newberry, Lauren Bartlett, Leticia Lee Steffen, Andy Schotz) opposed.

SPJ board (April 15):

• The board approved a motion to proceed with a change in the bylaws pertaining to the Quill magazine endowment fund (see the SDX summary above).

• The board talked about EIJ18, including programs and the Mark of Excellence Awards event.

• The board unanimously approved a “position profile” that lists the ideal qualifications for members of the national board (see p. 46), a policy for board appointments (p. 48) and reimbursement stipends (p. 49). The board also approved having existing people stay on the board until their positions expire through the bylaws changes.

• The board went into executive session to discuss EIJ21, which is scheduled to be in Minneapolis.

• At the request of student board member Hayley Harding, the board unanimously voted to support the national Save Student Newsrooms movement.

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