Press Club of Dallas

Board of Directors Meeting Minutes – November 17, 2012

PRESS CLUB OF DALLAS

BOARD OF DIRECTORS MEETING MINUTES

Saturday, November 17, 2012

Southern Methodist University

President Liz Oliphant called the meeting to order at 9:40 a.m.

Board members present were Hugh Aynesworth, Rudy Bush, Phyllis Hammond, Chris Howell, Janie Loveless, Allen Manning, Deborah Marine, Niki McCuistion and Robert Smith.

Minutes of the October 20, 2012, regular board meeting were approved as submitted.

For the ten months ending October 31, 2012, President Oliphant reported total revenue was $10,115.51 and total operating expenses were $10,822.15 vs. $10,837.72 total revenue and $12,815.05 total operating expenses for the same period last year.

Committee Reports:

Professional Development – Allen Manning reported that he was exploring an Ultimate Freelancer workshop in late January. Topics to be covered included technical issues, multi-media, finances and skills needed.  He was also considering a future workshop on legal/ethical/freedom of information issues, possibly in connection with the Dallas Bar Association

Programming/Events – President Oliphant reported that small crowds attended the post-election analysis and Rena Pederson’s report of her experiences in Egypt during the unrest there.

Special Events/Fundraising – Deborah Marine reported that the net revenue for the Breaking News and Ceilings luncheon held October 29 was $10,443.43, based on gross revenue of $22,360 and total expenditures of $11,916.57. Attendance totaled 265, and the event generated more than $11,500 of publicity value.

Publicity/Marketing – No report.

Living Legends – No report.

Networking Events – Phyllis Hammond reported that the December 11 networking event will begin at 6:30 p.m. at the Warwick Melrose Library Bar, 3015 Oak Lawn in Dallas, and include a business card drawing. A later starting time for the networking events could increase attendance.

Membership Retention – Chris Howell stated of the 46 members whose memberships expired so far in 2012, four have verbally committed to renewing. He and Delisa Day will continue their efforts to secure renewals.

Membership Development – Allen Manning stated that he is contacting DFW TV newsrooms. Four new members been added since October 1.

Excellence in Journalism – Robert Smith proposed that the Club bestow an Excellence in Journalism Award to individual journalists for outstanding work published in print or online each year (Oct.-Sept.). His proposal addressed the judging panel, number of honorees and the timeline, including an awards reception held in October. More details such as categories, judging criteria and entry fees will be determined after further research.

JFK Assassination Anniversary – Hugh Aynesworth stated that he is working with Southern Methodist University and Texas Christian University on various events set for late 2013 which Club members may attend. Other options, including working with The McCuistion Program and club-presented events, were discussed.

President Oliphant verified that changing the language of a constitutional amendment approved at the 2012 annual meeting does not require a vote by the membership. The board approved changing the amendment language from “There shall be a minimum of two nominees for each position” to “There shall be at least two nominees for each vacancy, excepting that of President and President-elect.”

The following were discussed: when opportune and appropriate, inviting well-known journalists to speak at club events; coordinating upcoming events; offering complimentary admission to volunteers at select events; and videotaping endorsements of the club by visiting guests and speakers.

The next regular board meeting will be held at 9:30 a.m., December 15, 2012, at Southern Methodist University. There being no other business, the meeting adjourned at 11:03 a.m.

Respectfully submitted,

Deborah Marine, Secretary

December 11, 2012

Press Club of Dallas