Posts Tagged ‘Rebecca Baker’


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.

An update for the board: budget, staff, and more

The SPJ national board held an electronic meeting on Saturday, part of a plan President Rebecca Baker announced when she took office: The board would hold meetings at four points during the journo-fiscal year instead of the traditional two (EIJ, on  spring).

This was the second of our two additional meetings. The first was in November.

My take: The additional meetings are useful. They help the board talk together to figure things out, rather than rely on lengthy email threads.

Highlights from Saturday’s meeting:

• Some SPJ partnerships with other organizations are ending or have already: ACES — The Society for Editing. RTDNA and its foundation (for managing finances). NAHJ (for managing finances — SPJ continues to handle membership and conference planning). But there might be a new partnership soon with another journalism organization.

Similarly, there might be some partnership changes at future EIJs.

• Several staff members at SPJ headquarters left in the last several months. Other people have been hired and the office is expected to be at full staffing shortly. Here is the current staff.

• HQ continues to work to address a budget shortfall that we have known about for several months.

• SPJ’s new Journalist on Call, Rod Hicks, has started his work.

• The scope of the Scripps Leadership Institute will change soon. Details on that will be announced later.

• There is no update on the investigation into money that was missing from the Region 10 fund.

• The board agreed to postpone a discussion of a possible change to the new requirements for oversight of regional funds. A task force is working on a comparable review and recommendations for new financial requirements for pro and campus chapters.

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.

SPJ correctly decides on neutral ballots

On Dec. 11, the SPJ national board approved a neutral process for future elections. There will be no “seal of approval” or stars, check marks or other symbols on the ballot indicating the preferences of a Nominating Committee.

This is a victory for keeping SPJ elections more fair and pure.

Advocates who wanted to have a Nominating Committee nudge voters toward certain candidates had good intentions — trying to get the most qualified and capable people in office.

But it was an unnecessary step. Voters can make good choices if they have sufficient information; they don’t need to be protected from themselves. The better approach for SPJ elections is to provide thorough information about candidates through Quill, online forums, Twitter chats, podcast, questionnaires and more. That will be our philosophy for future elections.

The debate about the Nominating Committee is tied into a new governance structure for SPJ. Over a two-year period, the national board will shrink from 23 people to nine people.

We will get away from the idea that regional directors are needed to represent the thoughts of each of the 12 regions, which is a fallacy, since differences of opinion in SPJ never align or divide by geography. We will move toward a system of smart, competent board members representing everyone, with a streamlined, more efficient way of discussing and making decisions. I fully support the new approach.

The lone remaining detail for the transition was forming a Nominating Committee and what work it should do. The committee will find and recruit strong candidates to run for national board seats (also an excellent change).

But it will not issue opinions on who the best candidates are (a proposal that was up for debate). There will be no “seal of approval” for committee-preferred candidates on the ballot (a bad idea that would have tilted elections) or anywhere else.

The board voted 10-3 in an electronic meeting on Dec. 11 (with 10 absences) in favor of a plan to limit the Nominating Committee’s work to finding candidates and making sure they meet the basic qualifications spelled out in the SPJ bylaws. Here are the requirements to be eligible to serve as SPJ’s president or president-elect:

   To serve as president or president-elect a person must be a member in good standing of the Society and must previously have served as a member of the board of directors, or the board of the Sigma Delta Chi Foundation, or been the chair of a national committee, a professional chapter or community president who also has been or is a member of a national committee.

The 10 board members voting in favor of the Nominating Committee limit were: me, Alex Tarquinio, Lynn Walsh, Patti Gallagher Newberry, Rebecca Baker, Tom McKee, Jane Primerano, Michael Koretzky, Matthew Hall and Michele Day.

Those opposed were: Joe Radske, Lauren Bartlett and Sue Kopen Katcef.

As a compromise idea before the vote, Bartlett suggested a point system, in which each qualification that a candidate met (board member, SDX board member, committee chair and so on) earned a point. I opposed this idea. This would be the first time that SPJ would tell candidates that hitting every item on the list would be seen as better than meeting the minimum qualifications. That’s an unfair change to impose right before someone runs for office, and I don’t agree that checking every box makes the candidate more qualified.

Overall, the board had a good debate and made the right choice.

A new regional director, a nomination process debate and more

A recap of the SPJ national board’s electronic meeting on Nov. 4:

• The board chose Tom McKee to be the next Region 4 director, out of six applications. McKee will take over for Patti Gallagher Newberry, who vacated the position when she was elected national secretary-treasurer at EIJ 17 in September.

McKee’s credentials are excellent. For five years, he has been the president of the Cincinnati Pro chapter, a three-time winner of Small Chapter of the Year. McKee has worked for WCPO-TV for 28 years, including the last as a reporter and multimedia journalist.

After a debate about which candidate to select, two members of the board voted no — Lynn Walsh and Joe Radske.

• President Rebecca Baker said SPJ received about 70 applications for the executive director job. Joe Skeel is scheduled to leave the position on Dec. 1. A committee is reviewing the applications and will interview finalists.

The board voted unanimously to appoint Associate Executive Director Tara Puckey as interim executive director for the period between Skeel’s departure and when the next executive director takes over.

• The board reviewed feedback about EIJ 17 that was collected in surveys through an email and on the conference app. There are too many comments to capture here, but SPJ’s staff and board are talking about the feedback.

• The board debated part of the process tied to the new governance structure that delegates approved at EIJ 17 (shrinking the national board from 23 to 9 over a two-year period). There will be a seven-member Nominating Committee, an improvement on the current informal process of the past president having to find and recruit candidates.

A sticking point on the nominations process is whether the committee should be able to “recommend” candidates to voters, or designate some as “qualified,” or some other indication of preference.

I argue against that approach. I don’t mind a committee recruiting good candidates, and making sure they meet minimum objective criteria (i.e., a member in good standing, a former chapter president), but I think voters should be trusted to make sound choices, without being told which way to vote. I suspect that voters who don’t pay attention to the campaigns will defer to the Nominating Committee’s “recommendations,” turning an election into more of a ratification.

The best way to ensure good choices is to examine the candidates and their positions on issues as much as we can. I would like us to do candidate events – online forums, Twitter chats, questionnaires, podcasts and even an EIJ session. Endorsements are OK, but they should not appear on a ballot.

Board member Matt Hall also suggested adding a “cooling-off” period. Someone would have to wait a certain period between serving on the Nominating Committee and running for the board. (I favor this idea.)

• The board voted in favor of moving the bylaws governing Quill magazine from SPJ to the Sigma Delta Chi Foundation, which funds and oversees Quill. Skeel said the transfer clarifies the roles of SDX and SPJ.

Walsh cast the only vote against the move.

 

SPJ overhaul, election, Journalist on Call, and more

One of the most significant parts of this year’s SPJ national conference was a radical change in the society’s governance.

The SPJ board will drop from 23 members this year to 9 members in 2019. The board no longer will be elected to represent parts of the country (12 regions across the country) or certain constituencies. It will be a smaller, more nimble board, elected because of expertise. Seven members of the new board will be elected; two more will be appointed after the election, filling gaps in voices or expertise.

This page explains the bylaws change in more detail.

I supported the overhaul, for a number of reasons. It makes sense to remove regional directors (who will be called “regional coordinators”) from the board and have them concentrate on working with their local chapters. Until now, they were the only board members with dual roles; often, one role suffered at the expense of the other.

Convention delegates approved the bylaws change 86-14. Some of the opposition was from students objecting to the elimination of student representative positions on the board. It’s a legitimate concern, but the board (thanks largely to the advocacy of Vice President of Campus Chapter Affairs Sue Kopen Katcef) is required to appoint a campus voice (student or faculty) to the board if one is not elected.

Another good feature of the new structure is the creation of a seven-person nominating committee to recruit good candidates. This will be an improvement on the current process, which falls on the shoulders of the past president.

The transition to the board structure will happen over a two-year period. The board probably will have 14 members next year, then 9 the following year.

The Press Club of Long Island, worried about future representation for chapters, proposed an amendment that would have guaranteed having at least one regional coordinator every year on the new board.

The current board did not support this proposal. I was against it because it reverted back to the representational model in a way that wasn’t necessary. Every year, almost every member of the national board came up through involvement in a chapter.

Delegates defeated the PCLI amendment 76-27.

A separate proposal to change the new board to 11 members instead of 9 members also was defeated. The vote was 67-39.

*****

Convention delegates also approved resolutions:

• Condemning “corrosive actions and words of the Trump administration toward the news media and journalists”

• Denouncing a culture in which governments prohibit “public employees and private experts from communicating with reporters”

• Praising the Student Press Law Center’s work on New Voices legislation guaranteeing broader free press rights for students in several states

• Commending journalists covering hurricanes Harvey and Irma, even as their offices, studios and homes flooded

• Recognizing the 50th anniversary of the Public Broadcasting Act

• Thanking Executive Director Joe Skeel and Associate Executive Director Chris Vachon, both of whom are leaving SPJ for other jobs, and thanking the rest of the staff.

*****

This year, five SPJ races for the national board were contested, including an unusually high seven people vying for one at-large seat. The results were:

• President-elect:

  • J. Alex Tarquinio – 780 (winner)
  • Jason Parsley – 224

• Secretary-treasurer: Patricia Gallagher Newberry – 921 (unopposed)

• At-large director (one seat):

  • Alex Veeneman – 98
  • Elle Toussi – 171
  • Randy Bateman – 51
  • Melissa Allison – 123
  • Michele Boyet – 188
  • Lauren Bartlett – 230 (winner)
  • Mikal Belicove – 70

• Campus representative (two seats)

  • Rahim Chagani – 404 (winner)
  • Kathy Rosenhammer – 270
  • Marivel Guzman – 82
  • Haley Harding – 565 (winner)

• Vice president for campus chapter affairs

  • Sue Kopen Katcef – 583 (winner)
  • Keem Muhammad – 397

• Campus adviser at large: Jeff South – 868 (unopposed)

• Region 2 director: Andy Schotz – 110 (unopposed)

• Region 3 director: Michael Koretzky – 68 (unopposed)

• Region 6 director: Joe Radske – 34 (unopposed)

• Region 10 director:

  • Ethan Chung – 45 (winner)
  • Don Meyers – 24

• Region 11 director: Matt Hall – 131 (unopposed)

• Region 12 director: Kelly Kissel – 50 (unopposed)

Total votes: 1,039 (which is probably about 14 percent)

*****

SPJ board meeting, Sept. 6, 2017

• Staffing report: Executive Director Joe Skeel, Associate Executive Director Chris Vachon, Fundraising Coordinator Katie Hunt and Director of Education Scott Leadingham all are leaving their positions. Skeel will stay the longest, through Dec. 1. A development manager and an education manager will be hired, with some different responsibilities than the current positions have. The communication intern position has been extended from one year to two years.

• Inactive chapters: The board approved a recommendation to inactivate several pro and campus chapters (none in Region 2).

  • Pro: Milwaukee Pro, Inland Northwest Pro
  • Campus: Boston U., Brockport College, Canisius College, Franklin Pierce U., Winthrop U., Kent State U., Wayne State College, Western Michigan U., DePauw U., Franklin College, Indiana U.-Purdue, U. of Wisconsin-Madison, U. of Central Missouri, U. of Missouri, Abilene Christian U., Baylor U., SMU, TCU, U. of Oklahoma, Utah State U., Seattle U., U. of Idaho, U. of Oregon, Cal State U.-Long Beach.

• A committee has recommended changes to Quill magazine, including:

  • Cut from six issues to four issues per year, with additional updates on the website
  • More in-depth, themed stories
  • Limit news about chapters and SPJ HQ to the website
  • Have students participate more

• The board voted unanimously that a $52,000 donation from the state of Hillary Wiggin shall go to the First Amendment Forever Fund

• The board approved a spending policy. The proposal that came to the board said: “Executive Committee approval is required to pay for any services costing $3,000 or more unless the full board previously authorized the expense.” After some debate, the board raised the threshold to $5,000 and approved the policy 17-6. Board members who voted against were: Bill McCloskey, Rebecca Baker, Lynn Walsh, Paul Fletcher, Joe Radske and Rachel Wedding McClelland.

• The board went into executive session to talk about plans for hiring a new executive director.

*****

SDX Foundation board meeting, Sept. 6, 2017

The main item on the agenda was for the Journalist on Call. It’s a proposed new staff position, to be defined in more detail later.

It might be an expert who could be available for journalists and news organizations with an immediate need, such as a legal or ethical problem. It might be a clearinghouse of information, connecting people to resources they need. It might be someone to promote journalism and credibility to the public.

Attempts to get outside grant funding have been unsuccessful, so the board considered whether to fully fund the position with SDX money. The projected budget was about $120,000 a year, including salary, benefits and travel, for three years.

Some possible savings to help reach that budget included: salary savings through staffing changes, eliminating three JournCamps, eliminating on-demand video training, and printing Quill less often.

SDX board member Sally Lehrman proposed cutting the position to one year as a trial, to be developed further. The board opposed that idea.

Lehrman also proposed increasing the budget from $120,000 a year to $180,000 a year, which passed.

The final vote on creating the Journalist on Call position with a budget of $180,000 a year was 17-6 in favor. Board members who voted against the motion were: Todd Gillman, Kelly Hawes, Jane Kirtley, Al Leeds, Mac McKerral and one other person who I missed in my notes.

• The SDX Foundation board also approved the recommendations for changing Quill magazine (see above). The only vote against was by Al Leeds.

• The board approved adding April Bethea, Robyn Davis Sekula and Michael Bolden to the board. It also approved having Paul Fletcher continue to serve on the board.

*****

SPJ board meeting, Sept. 10, 2017

• There were three nominations for two spots on the board’s Executive Committee. Matt Hall, with 15 votes, and Jane Primerano, with 11 votes, were elected to the committee. Lauren Bartlett had 10 votes.

• Incoming President Rebecca Baker said she was appointing four people to the SDX Foundation board: J. Alex Tarquinio, Lynn Walsh, Joe Radske and Andy Schotz.

• The board approved Matt Hall and Bill McCloskey for the board’s Finance Committee.

• The board reviewed a draft of a job description for advertising the position of executive director.

• Baker announced that the board will have additional meetings during the year, besides the spring meeting and the meetings at the national convention. The additional meetings will be in November, January and July.

• Executive Director Joe Skeel said three people were chosen for the new position of at-large delegate representing SPJ members who don’t belong to chapters. Two attended the convention from Region 11. A third person, from Region 3, had to cancel.

What the board and delegates did at EIJ16

Below is a recap of discussions and actions taken by the SPJ national board and convention delegates during Excellence in Journalism 2016 in New Orleans in September.

*****

SPJ national board meeting #1 (Sept. 18):

1) A few items from SPJ Executive Director Joe Skeel’s staff report:
• The Native American Journalists Association would like to join NAHJ, RTDNA and SPJ for EIJ17.
• SPJ distributed 84 news releases from September 2015 to Aug. 19, 2016.
• SPJ’s social media followers were: 33,000 Facebook; 42,000 Twitter; 2,345 LinkedIn.

2) The board revoked the charters of three inactive chapters. It also designated 22 chapters as “inactive,” including one in Region 2 — Howard University. “Inactive” is an intermediate step. A chapter can easily be revived if there is interest, but this is a sign that there has been no sign of interest in a while.

3) On a related note, the board unanimously agreed that the money taken from the bank accounts of revoked chapters will go to a regional directors’ fund to be distributed, by request, to other chapters (and not just in the same region). First, under SPJ bylaws, the chapters that were revoked have 60 days to take action on how to distribute the money. The national board takes action if the local board does not.

3) The board went into executive session to talk about a possible investment and to do an evaluation of Skeel.

4) When the board reconvened in public session, it unanimously approved a motion by at-large director Bill McCloskey made a motion that SPJ consider reincorporating in another state. SPJ currently is incorporated in Illinois. Under Illinois law, SPJ and other nonprofit organization can’t take electronic votes. This makes it tricky for SPJ to do conference call and electronic meetings, and take any action.

5) The final action was a vote on a change in the awards process. Last year, the board voted to give the final approval on most SPJ national awards (minus the Wells Key). Region 3 Director Michael Koretzky decided this year that the board didn’t need to formally vote on these awards, but should have the right to call for a vote after reviewing the choices. At EIJ16, the board approved that update to the process. Two people voted against this change — me and Region 6 Director Joe Radske. [Note: I voted no because the new iteration of the process was not what the board decided last year — we wanted approval authority, not the ability to review.]

For more information about these and other topics, go to the board packet:
https://www.spj.org/pdf/boardmeeting/spj-board-meeting-agenda-2016-09-18.pdf

*****

SPJ national board meeting #2 (Sept. 18):

1) At-large director Bill McCloskey was again chosen to serve on the Executive Committee.

2) University at Maryland SPJ chapter member Maggie Gottlieb, who won a seat on the board as campus representative, also was added to the Executive Committee. Gottlieb and new campus representative Keem O. Muhammad were each nominated to serve on the Executive Committee, resulting in a secret vote within the board.

3) Bill McCloskey and I were chosen for the Finance Committee

4) The board talked about the process for choosing the Wells Key, resulting in a proposal to have the national board, and not just the Executive Committee, review nominations. After a period of debate on this and other points, the proposal was tabled. Three people voted against tabling the proposal — Koretzky, Radske and me.

*****

Conference business session (Sept. 20):

1) Delegates approved several resolutions as a group:
• Commending Mark Thomason for standing up to a Georgia judge who had him arrested and jailed because of a public records request he made
• Urging the University of Kentucky to comply with Kentucky’s public records law
• Urging President Barack Obama to abandon restrictions to getting government information
• Support increased protections for student journalists
• Support women in journalism
• Recognize Alistair Cooke’s contributions to British-American relations
• Thank outgoing SPJ President Paul Fletcher and the SPJ staff

2) A change in the bylaws to create a “supporter” category, in which people can donate money to SPJ without becoming full members, was approved by a voice vote.
First, there was some concern that the new category would steal people who might otherwise be members.
By a 69-31 vote, delegates supported preserving a provision that anyone in the “supporter” category would be ineligible for full membership.

3) Delegates approved a bylaws change that addresses a gap in representation of SPJ members who don’t belong to a chapter. The new process is to choose delegates in each region to represent unaffiliated members, at the same same rate (one delegate per 50 members) in place for chapter delegates.
The measure passed by a voice vote, with only D.C. Pro chapter President Kathy Burns opposed.

4) A resolution to start the process of renaming “Society of Professional Journalists” to “Society for Professional Journalism” was defeated 57-44.
[Note: After being opposed to this idea for a few years, I voted in favor this year. I think the proposed name now matches changes underway to make SPJ more open and inclusive.]

5) By a predominant voice vote, delegates tabled a resolution opposing requirements that college faculty give mandatory “trigger warnings.” The resolution did not oppose the warnings, which might precede possibly objectionable discussion topics in class; it challenged making those warnings mandatory. Ben Meyerson of the Chicago Headline Club, who moved to table the resolution, said it strays from SPJ’s journalism mission.

6) By a predominant voice vote, delegates approved a resolution supporting the rights of journalists to report on political campaigns without threats or reprisal. A first draft of the resolution was amended to remove references to specific presidential candidates, so it would apply to all presidential candidates and all journalists.

7) Delegates approved a resolution supporting transparency in media ownership.
An early draft of the resolution was aimed at Sheldon Adelson for his family’s secret purchase of the Las Vegas Review-Journal, condemning “the manipulation of news outlets for personal gain by wealthy media owners everywhere.”
The broader revised version that passed condemned “the clandestine behavior of Adelson’s group leading up to the purchase of the Las Vegas Review-Journal and subsequent manipulation of news coverage.”
The revised resolution passed by voice vote, with two people voting no.

*****

Election results:

1) President-elect: Rebecca Baker — unopposed (926 votes)

2) Secretary-treasurer: J. Alex Tarquinio — unopposed (919 votes)

3) Director at-large (one open seat):
Rachel Wedding McClelland — 444 votes (winner)
• Jason Parsley — 271 votes
• Elle Toussi — 173 votes
• Alex Veeneman — 69 votes

4) Campus adviser at-large (one open seat):
Leticia Lee Steffen — 522 votes (winner)
• Chris Delboni — 395 votes

5) Regional directors
• Region 1: Jane Primerano (unopposed) — 142 votes
• Region 4: Patricia Gallagher Newberry (unopposed) — 77 votes
• Region 5: Michele Day (unopposed) — 88 votes
• Region 7: Kari Williams (unopposed) — 32 votes
• Region 8: Eddye Gallagher (unopposed) — 65 votes
• Region 9: Ed Otte (unopposed) — 47 votes

6) Student representative (two open seats)
Keem O. Muhammad — 414 votes (winner)
Maggie Gottlieb (of the University of Maryland) — 387 votes (winner)
• Emily Bloch — 282 votes
• Jessica Hice — 241 votes
• Katherine Rosenhammer — 84 votes

There were 1,016 votes, for a turnout of 16 percent.

From the spring SPJ board meeting

Better late than never…

Here are highlights of the actions and discussions from last month’s SPJ national board meeting in New Orleans:

Membership

• The big topic of the day was membership. I’m not sure how long ago it was that SPJ had at least 10,000 members, but the number has been dwindling and is now less than 7,000.

One of SPJ President Paul Fletcher”s top priorities has been to address this decline, which is why a group of SPJers convened in Scottsdale, Arizona, in January and brainstormed some ideas and strategies.

The plan last month in New Orleans was for the national board to go into executive session to hear about the ideas and discuss them. But several board members (including me) preferred to have the discussion in public, which we did.

We then did some brainstorming of our own, looking at the Arizona group’s outline — appealing in one sense to “fighters” (in the advocacy sense) and in another sense to those seeking a “lifetime connection” (helping journos young and old).

Many good ideas came out of this session — too many to list here. (Plus, our session was free form, writing suggestions on sticky notes on walls, and I wasn’t taking notes.) I’ll share more specifics as our discussion advances.

The rest of the agenda

• The board talked about a rough proposal by the Sigma Delta Chi Foundation board for a new SPJ position — someone who could be a central resource for journos in need. The person might travel to hotspots for national coverage (i.e., Ferguson, Mo., or Baltimore), particularly when issues of press freedom or access arrive. This is still just an idea that’s being molded.

It’s not up to the SPJ board to approve the position, but board members had ideas about the pros and cons. Region 3 Director Michael Koretzky suggested starting it with a one-year fellowship to see how well it works, rather than having a multi-year commitment, which is what the SDX board prefers to attract a top-notch person.

The SPJ board voted in favor of a motion to support the concept of the position. There were two votes against – from Koretzky and At-Large Director Bill McCloskey.

• The board went into executive session to discuss recommendations for this year’s Fellows of the Society.

• In his president’s report, Fletcher talked about efforts to improve the federal Freedom of Information Act, a new SPJ “choose your own adventure” SPJ program, and a meeting at the White House with Press Secretary Josh Earnest on concerns about limitations on gathering information from government officials.

Fletcher said the resolutions process will be different this year. Resolutions Committee Chairman Sonny Albarado will put out a call on May 1 for resolutions to be submitted before the national convention, so there’s more time to draft them and SPJ members to review them.

• Fletcher talked about the newest — and possibly youngest — SPJ member: 9-year-old Hilde Kate Lysiak of Pennsylvania. Hilde got national publicity for her dogged reporting for the newspaper she publishes, including a scoop she got about a homicide. The SPJ board chipped in to give Hilde a four-year SPJ membership.

• The board approved a $1,202,230 budget for fiscal year 2017 expenses, up about 1.2 percent from $1,187,905 in the current fiscal year. In a memo, Executive Director Joe Skeel called it “the most aggressive” SPJ budget he has prepared. “In the past, I only included revenue I was confident we would get,” he wrote. “This year, we are going to have to work hard to hit those projections.”

The budget includes $20,000 in new revenue for association management, which is the work SPJ does to help other journalism organizations operate. Usually, the budget includes merit-based raises of up to 4 percent, but this year, that was cut to 3 percent. Skeel noted that SPJ has about $600,000 in unrestricted cash reserves.

For a look at the full budget and the rest of the board meeting packet, go to https://www.spj.org/board-meeting.asp.

• The board approved three new SPJ student chapters — Samford University in Alabama, the University of Chicago, and Utah Valley University.

• We had a lengthy debate about a proposal for a new level of SPJ membership. It was proposed as “associate,” but it might be called “supporter” or something else (since there already is an “associate” membership category). These would be people who support journalism, but aren’t doing journalism. They would pay $20 a year to show their support, without getting the benefits of membership.

I cast one of the two votes against the proposal. I agree with the concept, but I had concerns about the possible confusion of creating a category that seems to duplicate something that already exists. Still, I look forward to seeing how this is carried out and how much outside financial support we get.

• There was another long debate about a recent membership drive by the SPJ Florida chapter. Chapter leaders used an “opt out” drive to sign up new members, particularly those who belong to Florida’s two other pro chapters, which are mostly inactive. This practice diverged from the philosophy at the national level, which was to stop assigning members to chapters based on geography, not on whether they asked to belong. For the Florida membership drive, if the person opened the email and didn’t write back with a refusal, he or she was signed up for the chapter.

I had another objection, too. I am strongly against anything “opt out,” in which someone has to expressly say no to avoid being enrolled in a group or added to a list. I don’t understand how “opt in,” in which a person is only enrolled or added by making a request, is insufficient. SPJ Florida is an excellent chapter and doesn’t charge dues. My objection was philosophical, and had nothing to do with the efforts or work of the chapter.

I made a motion that SPJ, at the national or local level, never use “opt out” marketing. Secretary-Treasurer Rebecca Baker seconded my motion, then withdrew her second, so the motion died.

• The board approved a recommendation by a task force that studied how to fix a gap in representation. About 41 percent of SPJ members do not belong to a chapter, so they don’t have delegates representing them on business matters at national conventions. The task force considered a few options, and settled on one — having an at-large delegate system. Unaffiliated members would choose delegates to represent them.

This is more complicated than the “one member, one vote” system that allows every member to vote electronically in national SPJ elections, but I don’t see another way. It’s impractical to have remote electronic voting on matters (such as a new SPJ Code of Ethics) that can and will be amended on the floor. We haven’t come up with a practical way to have national votes after a proposal has changed.

Three national board members voted against the at-large delegate proposal: President-Elect Lynn Walsh, Region 9 Director Tom Johnson, and Koretzky.

• In a related discussion, the board approved a protocol for making sure that convention delegates know they can call for a referendum. This topic was part of the review done by the 41 percent task force (on which I served). There was some concern that even though a referendum is allowed under SPJ’s bylaws, delegates have been told in the past that they could not call for a referendum. The 41 percent task force asked for a specific reference to a referendum in SPJ’s bylaws. The national board, however, rejected that idea and instead called for a specific reference in the instructions read aloud to delegates at the business session. I was the only board member to vote no on this idea, preferring to have the bylaws change.

Sigma Delta Chi Foundation board

• One noteworthy item on the agenda when the SDX board met the next day was whether to accept a $26,273 donation from Stephen Glass, a serial fabricator while working at the New Republic and other publications. Glass, who is trying to receive a law license in California, sent money back to publications he harmed. One of those publications folded, so Glass sent money to the SDX Foundation instead.

After an excellent, stimulating debate (one of the best I’ve heard in my SPJ time), the board decided to reject the money and return it to Glass, as it explained in this letter.

Three board meetings, one election, one business session

Several weeks have passed since the SPJ board held its two fall meetings, but it’s still worth summarizing those actions and discussions.

In the meantime, the board met again — almost two weeks ago, electronically. We used a teleconferencing system called Zoom.

First, highlights of the two meetings from Excellence in Journalism 2015 in Orlando.

 

Sept. 18:

From Executive Director Joe Skeel’s roundup of news from headquarters:

• “Our cash position remains strong,” Skeel wrote. “We have about $530,000 in unrestricted cash reserve investments.”

• Income from managing certain tasks for other journalism organizations continues to grow and could be on the verge of becoming SPJ’s second-largest revenue stream — behind membership dues, ahead of contest entry fees.

• SPJ is going to talk further with other journalism organizations to make it easier to join more than one group at the same time.

• From September 2014, to August 11, 2015, SPJ distributed 90 news releases and statements.

• This year, a task force came up with ideas for training delegates before the business meeting. [I helped lobby for this. It went well this year.]

 

Other business:

• Eight campus chapters were inactivated this year. One was in Region 2 — Regent University, which requested the change.

• The National Association of Hispanic Journalists plans to join SPJ again for the national conferences in 2017 and 2019.

• The board approved policies that include members of the Sigma Delta Chi Foundation board for hiring and evaluating the executive director.

• The board approved a 4-percent raise for Skeel. Region 3 Director Michael Koretzky was the only board member to vote no.

• The board went into executive session to discuss Skeel’s evaluation and for an unrelated matter.

 

Sept. 21:

• The board approved President Paul Fletcher’s choices for committee chairs (including me as chair of the Awards and Honors Committee). The only new chair since last year is Jonathan Anderson on the FOI Committee.

• The board approved an application for a new community for Community Journalism. The organizer is Al Cross.

• Fletcher announced that a change in the selection process for the Wells Memorial Key was voluntarily put in a place this year — a year early. The change, as approved by the board, was to have the full Executive Committee (five people) select the recipient rather than just the officers (three people). The board voted to have the change start in 2016.

• At the request of at-large director Bill McCloskey, the board approved a directive that all governance meetings (the SPJ board, the SDX board) be publicized in all print and video national convention materials.

• Some board members said they prefer that the tongue-in-cheek resolutions at the national convention business meeting — usually to thank the president and the headquarters — either be moved to the end of the session or eliminated, particularly since they often are filled with inside jokes.

• I asked for a clarification of the policy for SPJ national board members getting involved in or refraining from campaigning in national elections. The current guideline is: “Current national SPJ board members should remain neutral in all elections.” This became an issue this year during a debate on the national convention app, when an SDX board member advocated for an SPJ candidate. Skeel will research the policy and report back to the board.

• The board went into executive session to discuss one matter and to talk to its new attorney.

 

Oct. 27:

The national board’s electronic meeting was to discuss three topics on the agenda, but a few other items came up:

• President Paul Fletcher talked about the emphasis SPJ will have in the coming year on membership. There probably will be a retreat on the topic after the Executive Committee meets in Scottsdale, Ariz., in January.

• SPJ’s communities were expected to hold their elections in late October and early November.

• The board briefly went into executive session to discuss one topic.

The items on the regular agenda were:

• The board picked Jane Primerano of the New Jersey Pro chapter as the new Region 1 director. She replaces Rebecca Baker, who was elected national secretary-treasurer in September.

• The board approved Fletcher’s appointment of Sonny Albarado as SPJ’s new representative on the Accrediting Council for Education in Journalism and Mass Communications for three years. Washington, D.C., Pro chapter member Steve Geimann filled that position for 19 years, but recently moved to London for his job. On a separate motion to set a policy that the president make the appointment in the future, subject to ratification by the board, President-elect Lynn Walsh voted no. She said the board should consider applications for the position, particularly since the president only serves one year but the appointment is for three years.

• The board discussed a proposal by Region 3 Director Michael Koretzky to create a new SPJ contest for gaming journalism, at a cost of up to $1,500. There was debate about whether SPJ should get involved or steer clear of the controversy surrounding gaming news coverage and whether a niche should get its own contest. The board voted in favor of the proposal, although I’m not sure what the exact vote was. I know that four people who participated by phone voted yes — me, at-large director Alex Tarquinio, Region 6 Director Joe Radske and Region 9 Director Tom Johnson. Two others voted no — Vice President for Campus Chapter Affairs Sue Kopen Katcef and Secretary-Treasurer Rebecca Baker. I don’t know what all of the digital votes were.

 

Finally, some news from the national election and the business meeting at Excellence in Journalism 2015 in Orlando:

The election results were:

• President-elect: Lynn Walsh, unopposed, 682 votes

• Secretary-treasurer: Rebecca Baker had 508 votes, defeating Jason Parsley, who had 215 votes

• Vice president of campus chapter affairs: Sue Kopen Katcef, unopposed, 660 votes

• At-large director: Bill McCloskey had 459 votes, defeating Alex Veeneman, who had 260 votes

• Campus adviser at large: Rebecca Tallent, unopposed, 638 votes

• Student representatives (two seats): Kate Hiller, with 545 votes, and Monica Dottage, with 336 votes, were elected. Dustin Ginsberg was third with 35 votes.

• Region 2 director: I (Andy Schotz) was unopposed, 103 votes

• Region 3 director: Michael Koretzky, unopposed, 61 votes

• Region 6 director: Joe Radske, unopposed, 32 votes

• Region 10 director: Ethan Chung had 34 votes, defeating Don Meyers, who had 28 votes

• Region 11 director: Matt Hall, unopposed, 82 votes

• Region 12 director: Amanda Womac, unopposed, 32 votes.

More than 770 SPJ members voted, or 11 percent. This was the highest voter turnout under the one member, one vote system.

 

At the business meeting, delegates passed resolutions:

• Commemorating the lives of WDBJ-TV journalists Alison Parker and Adam Ward, who were fatally shot during an assignment.

• Commemorating slain journalists worldwide

• Supporting the need for legal protection for student journalists and advisers

• Urging Congress to reform the Freedom of Information Act

• Advocating for the release of police body-worn camera footage

• Criticizing excessive information control by public information officers

• Criticizing free-speech zones and speech codes, which are common on some college campuses.

Delegates also debated a resolution submitted by Region 3 Director Michael Koretzky, calling for the Society of Professional Journalists to be renamed the Society for Professional Journalism. Delegates voted 54-47 to send the proposal back to the Resolutions Committee to be redrafted and reintroduced next year.

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