Society of Professional Journalists
Improving and protecting journalism since 1909

Advertisement
— ADVERTISEMENT —
Advertise with SPJ
3

News and More
Click to Expand Instantly

SPJ News
Events and Deadlines
SPJ Blogs
Quill Online
Journalist's Toolbox

Stay in Touch
Twitter Storify Facebook Google Plus
RSS Pinterest Pinterest Flickr


SPJ/SDX Minutes

2014
1/15/14: Exec. Committee
1/15/14: SDX Exec. Committee
1/18/14: SPJ Exec. Committee
2/20/14: SPJ Exec. Committee
4/26/14: SPJ Board
4/27/14: SDX Board
7/28/14: SPJ Board
8/20/14: SPJ Board

2013
4/20/13: SPJ Board
6/22/13: Exec. Committee
8/25/13: SDX Board
8/24/13: House of Delegates
8/24/13: SPJ Board
8/26/13: House of Delegates
8/27/13: SPJ Board

2012
1/28/12: Exec. Committee
2/23/12: SPJ Board
2/27/12: Exec. Committee
4/28/12: SPJ Board
4/29/12: SDX Board
5/23/12: Exec. Committee
6/16/12: SPJ Board
7/18/12: SDX Board
7/21/12: Exec. Committee
9/20/12: EIJ12 Opening Session
9/20/12: SPJ Board
9/21/12: SDX Board
9/22/12: EIJ12 Closing Session
9/23/12: SPJ Board
10/23/12: SPJ Board
12/19/12: SPJ Exec. Committee
12/19/12: SDX Exec. Committee

2011
12/22/11 SPJ Board
12/13/11 SDX Exec. Committee
12/13/11: Exec. Committee
9/28/11 SPJ Board
9/26/11 SDX Board
9/25/11 SPJ Board
7/16/11: Exec. Committee
4/17/11: SDX Board
4/16/11 SPJ Board
2/17/11 SPJ Board
1/14/11: SPJ Board
1/8/11: Exec. Committee

2010
12/1/10: Exec. Committee
11/18/10: Exec. Committee
10/6/10: SPJ Board
10/4/10: SDX Board
10/3/10: SPJ Board
7/24/10: Exec. Committee
5/26/10: Exec. Committee
4/18/10: SDX Board
4/17/10: SPJ Board
3/4/10: SPJ Board 1/16/10: Exec. Committee

2009
11/18/09: Exec. Committee
11/10/09: SPJ Board
9/29/09: Exec. Committee
9/21/09: SPJ Board
8/30/09: SPJ Board
8/27/09: SPJ Board
6/28/09: President's Memo
6/27/09: Exec. Committee
6/1/09: Exec. Committee
4/19/09: SDX Board
4/18/09: SPJ Board
4/18/09: President's Memo
4/17/09: Exec. Committee
2/20/09: Exec. Committee
1/10/09: Exec. Committee

2008
1/19/08: Exec. Committee
3/18/08: SPJ Board
5/3/08: SPJ Board
5/4/08: SDX Board
5/28/08: SPJ Board
6/21/08: Exec. Committee
7/29/08: SPJ Board
9/6/08: SDX Board
9/3/08: SPJ Board
9/7/08: SPJ Board
11/12/08: Exec. Committee

2007
1/10/07: Exec. Committee
4/7/07: SPJ Board
5/17/07: Exec. Committee
5/19/07: SPJ Board
5/20/07: SDX Board
8/3/07: Exec. Committee
8/22/07: Exec. Committee
8/30/07: SPJ Board
10/3/07: SPJ Board
10/4/07: SDX Board
10/5/07: Exec. Committee
10/7/07: SPJ Board
10/29/07: SDX Exec. Committee
11/7/07: SPJ Board
12/7/07: SDX Exec. Committee

2006
1/14/06: Exec. Committee
4/22/06: SPJ Board
4/23/06: SDX Board
6/17/06: Exec. Committee
8/23/06: Board of Directors
8/24/06: SDX Board
11/8/06: Exec. Committee
11/8/06: SDX Exec. Committee
11/15/06: Board of Directors
11/19/06: Exec. Committee

2005
1/22/05: Exec. Committee
3/9/05: SPJ Board
4/30/05: SPJ Board
5/1/05: SDX Board
7/16/05: Exec. Committee
9/1/05: Exec. Committee
9/6/05: SDX Board
9/21/05: Exec. Committee
10/5/05: Exec. Committee
10/7/05: Exec. Committee
10/15/05: SPJ Board
10/15/05: SDX Board
10/19/05: SPJ Board
12/7/05: Exec. Committee

2004
9/12/04: SPJ Board
9/9/04: SDX Board
9/9/04: SPJ Board
7/10/04: Exec. Committee
5/16/04: SDX Board
5/15/04: SPJ Board

2003
9/13/03: Delegates
9/11/03: SDX Board
9/11/03: SPJ Board
7/12/03: SPJ/SDX Board
4/26/03: SPJ/SDX Board
4/26/03: SPJ Board
1/18/03: Exec. Committee

2002
9/12/02: SPJ/SDX Board
9/12/02: SDX Board
9/11/02: SPJ Board
7/13/02: Exec. Committee
4/28/02: SDX Board
4/27/02: SDX/SPJ joint
4/27/02: SPJ Board

2001
10/7/01: SPJ Board
10/4/01: SPJ Board
10/4/01: SDX Board
10/4/01: SPJ/SDX
4/28/01: SPJ Board
4/28/01: SDX Board
4/28/01: SPJ/SDX
1/20/01: Exec. Committee

2000
10/29/00: SPJ Board
10/26/00: SDX Board
10/26/00: SPJ/SDX
10/26/00: SPJ Board
4/30/00: SPJ/SDX
4/30/00: SDX Board
4/29/00: SPJ Board

1999
10/6/99: SPJ Board
10/3/99: SPJ/SDX
10/2/99: SPJ Board
7/17/99: Exec. Committee
4/17/99: SPJ Board


About SPJ
Mission
Membership
General Info
Headquarters Staff
Board of Directors
Committees
Bylaws | PDF version
Documentation
History
Chester C. Wells: His Story
Merchandise


Sigma Delta
Chi Foundation

Home
Board of Directors
Donors Circle
Give Monthly
Planned Giving
Memorial and Tribute Gifts
Signature Programs
Grants Information
Documentation

Your Donation Matters!
The work of the Sigma Delta Chi Foundation depends on time, talent and financial support from journalists and others who support these goals. Our online giving process will only take a few moments. Please visit our donation page to support SPJ and the SDX Foundation.

Staff contact
Associate Executive Director
Chris Vachon
317/927-8000,
ext. 207
E-mail

Home > About SPJ > Documentation > Meeting Minutes

MINUTES
MEETING OF THE BOARD OF DIRECTORS
SIGMA DELTA CHI FOUNDATION
SEPTEMBER 6, 2008
HYATT REGENCY
ATLANTA, GEORGIA


MEETING CALLED TO ORDER
With President Steve Geimann presiding, the meeting of the board of directors of the Sigma Delta Chi Foundation was called to order at 9 a.m. on Saturday, September 6, 2008 at the Hyatt Regency in Atlanta, Georgia.

ROLL CALL
In addition to Geimann, the following board members were present: Secretary Irwin Gratz; Treasurer Howard Dubin; Directors Dave Aeikens, Ann Augherton, Clint Brewer, Fred Brown, David Carlson, Al Cross, Alex Jones, Bill Ketter, Jane Kirtley, Sue Kopen Katcef, Al Leeds, Dori Maynard, Mac McKerral, Sue Porter, Neil Ralston and Kevin Smith.

Staff members present included Executive Director Terrence G. Harper and Director of Development Amy Posavac.

APPROVAL OF MINUTES
Upon proper motion and second by Brown and Carlson, respectively, the board approved the minutes of the May 4, 2008 board of directors meeting.

PRESIDENT’S REPORT
Referring to his written report, Geimann reported on this year’s Pulliam Editorial Fellowship winner, Jay Bookman, who will receive his award later in September, and this year’s Pulliam First Amendment winners, Jim Schaefer and M.L. Elrick of the Detroit Free Press, who will receive their awards at the SPJ President’s Installation Banquet later this evening.

Geimann reported on recent relief efforts by the Iowa Newspaper Foundation in support of the flood victims and posed the question of the Sigma Delta Chi Foundation supporting such efforts as well. While it was agreed that it would be a good public relations move, the consensus was that it may set a precedent for funding all future relief efforts and is not in the scope of the Foundation’s mission.

Geimann’s report included a discussion about a grant from the Knight Foundation to fund San Francisco-based Spot.us, whose business model is based on advertisers paying to hire reporters to cover a story, a process known as “crowdfunding.” While it was regarded as experimental, Geimann agreed to reach out to Gary Kebbel at the Knight Foundation.

SPJ PRESIDENT’S REPORT
Brewer reported that the membership of SPJ stands at 9,650 members and credits the number to good efforts of reaching out to new members and a reorganization of staff. An upcoming database upgrade and marketing efforts should help retention.

Brewer reported that the Shield Law has provided national-level exposure to SPJ and the Citizen Journalism Academies are being well received, with media law aspects being of special interest. Brewer expressed interest in SPJ looking for new partners, such as a newswire service.

In reply to a question regarding SPJ’s lobbying efforts, Brewer reported that Baker Hostetler are paid as legal counsel, not lobbyists. Recent meetings with key people on the Hill have raised SPJ’s visibility in Washington.

STAFF REPORT
Harper reported on the recent addition of Amy Posavac to the Sigma Delta Chi Foundation staff. Her primary focus is on the creation and execution of a fundraising development plan. Harper will oversee all administration and grant management for the Foundation.

Harper reported that all grants approved on May 4, 2008, have been paid out, and that Sigma Delta Chi’s investments are now under $11 million. He projects that funds available for distribution in 2009 — 2010 will be less based on the Foundation’s spending policy which is based on a rolling average of the previous four quarters, ending January 31, 2009.

Harper addressed the recent staff reorganization and commented that Scott Leadingham is serving a one-year term as communications coordinator funded by the Ward Neff bequest and Joe Skeel is responsible for the overall communication and membership efforts. The vacant bookkeeper position will be filled sometime after the convention.

In response to a question regarding SPJ’s financial position, Harper is projecting a loss on the order of approximately $170,000 for the fiscal year ended July 31, 2008. Membership numbers are trending upward, but retention remains a challenge. If the upheaval in the industry is going to effect SPJ’s numbers, Harper predicts SPJ will feel it in seven to eight months when out-of-work members choose not to renew.

Posavac presented her 16-month development plan in which she emphasized the need for “meaningful mail” as a way to contact donors, and she encouraged the board members to be ambassadors for the organization.

OFFICER AND DIRECTOR ELECTIONS
McKerral presented the nominations report for SDX Foundation officers:
— President: Steve Geimann (two-year term expiring in 2010)
— Vice President Robert Leger (one-year term expiring in 2009)
— Secretary Irwin Gratz (one-year term expiring in 2009)
— Treasurer Howard Dubin (one-year term expiring in 2009)

Upon proper motion and second by Aeikens and Carlson, respectively, the board elected the officers of the foundation as listed above and to the terms noted.

McKerral’s report further included nominations for SDX Foundation directors. All nominees will serve three-year terms expiring in 2011.

— Fred Brown
— Jay Evensen
— Jane Kirtley
— Sally Lehrman
— Dori Maynard
— Mac McKerral
— Sue Porter

Upon proper motion and second by Cross and Brown, respectively, the board elected the directors listed above to three-year terms each.

SPJ BOARD APPOINTMENTS TO FOUNDATION BOARD
Aeikens reported that the SPJ board ratified the SDX appointments of Aeikens, Brewer, Smith, Limor, Ralston, Lunsford, Augherton and Kopen Katcef to serve one-year terms on the Foundation board.

COMMITTEE APPOINTMENTS
Geimann addressed the need for continuing committee work and will be making appointments to the following committees: Development, Finance, Governance, and Awards & Grants upon speaking individually to each director.

PULLIAM EDITORIAL FELLOWSHIP
Ketter expressed concern regarding repeat Pulliam Fellowship winners, in light of the fact that it is coupled with a $75,000 check. Upon consensus of the board, a one-time hiatus is being taken from the 2009 Pulliam Fellowship, and those funds will be re-purposed to a bound book dedicated to the First Amendment. Geimann appointed a committee of Jane Kirtley, Alex Jones, Irwin Gratz, Bill Ketter, Dori Maynard and Howard Dubin to oversee the project.

ETHICS BOOK
Brown reported that the forth edition of “Doing Ethics in Journalism” is almost complete. An October 1 deadline was set to get a publishing agent in place.

FUTURE CONVENTIONS
Brewer opened a discussion regarding future SPJ conventions, commenting that New York in 2010 is prohibitively expensive and we need to be looking at second tier cities. For now, San Francisco in 2011 stands as is.

INSTITUTE FOR RURAL JOURNALISM
Cross reported briefly on the use of a $25,000 grant to the Institute for Rural Journalism and Community Issues and circulated the Institute’s latest newsletter. Cross also directed those interested to its website, www.ruraljournalism.org. This grant was awarded before Cross joined the SDX board in 2001.

OTHER MATTERS
Kirtley voiced concerns regarding the current climate of journalism with regards to the upcoming election and the media becoming a target. Aeikens and Smith reminded the board that many of these issues are addressed in SPJ’s strategic plan, specifically with attention to FOI. Geimann and Kirtley added that a sense of urgency is needed and that we must be proactive.

MEETING ADJOURNED
With no further business to come before the board, Geimann declared the meeting adjourned at 11:50 am on Saturday, September 6, 2008.

Copyright © 1996-2014 Society of Professional Journalists. All Rights Reserved. Legal

Society of Professional Journalists
Eugene S. Pulliam National Journalism Center
3909 N. Meridian St.
Indianapolis, IN 46208
317/927-8000 | Fax: 317/920-4789

Contact SPJ Headquarters
Employment Opportunities
Advertise with SPJ