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Winter Board Meeting

The INBA Board of Directors will hold its Winter Board Meeting on Saturday, January 20, in Normal.  The meeting will begin at 10:30am, in Fell Hall Room 140, on the Illinois State University campus.  All are welcome.  Discussions and possible actions are expected on the SINBA Awards entry process, designation of convention planning responsibilities, committee re-structuring and the function of the Executive Board.
 

Illinois News Broadcasters Association
Spring ’18 Board Meeting Agenda

January 20, 2018  Normal, Illinois

 

I. CALL TO ORDER

II. MINUTES

A.  Fall 17 Board Meeting Minutes

 III. OFFICER REPORTS

       A. President-Laura Trendle Polus

       B. Vice President-Nora Baldner

             1. Accounting from past conventions
             2. Fall 2017 (Quincy) – Nora Baldner/Jason Parrott
             3. Spring 2018 (Peoria)   
             4. Fall 2018 (Springfield)   
             5. Spring 2019 (Normal)  

       C. Treasurer- Tanya Koonce Williams

       D. Executive Secretary- Rich Egger

       E. Recording Secretary- Jasmine Crighton

       F. Immediate Past President- Sue Stephens

**Motion to accept Officer Reports**

IV. INBA FOUNDATION REPORT

**Motion to receive and file**

V. COMMITTEE REPORTS

     A. Standing Committees

          1. Cams/Mics- Jim Grimes

          2. FOIA/OMA- Bob Roberts

          3. Legislation-  

          4. Honors and Awards – Aaron Eades

          5. SINBA Awards – Jennifer Nagle/Josh Morgan

          6. Financial Committee- Tanya Koonce

                  a. Scholarship Auction- H Wayne Wilson/Dave Dahl

          7. Membership/Outreach/Benefits - H. Wayne Wilson

          8. INBA Mentoring/Tape Critiques –

          9. Professional Development- Rachel Lippmann

          10. Nominations/Elections-Steve Suess

          11. INBA Archives- H Wayne Wilson

          12. INBA Website- Laura Trendle Polus/Brian Moline

**Motion to accept Committee Reports**

 VI. OLD BUSINESS

  1. Committee Re-Structuring
  2. Relationships with IBA, RTDNA and others

VII. NEW BUSINESS

  1. Executive Board function