Minutes of NINA Board of Directors Meeting
Jan. 21, 2005
Northern Star office, Campus Life Building, NIU, DeKalb

Members present (17): Joe Corrado (President), Colin O'Donnell (1st VP), Pam Lannom, Roger Ruthhart, Lois Self (executive secretary), Jim Killam (communications coordinator), Lonny Cain, Rich Rostron, Rick Nagel, Pete Nenni, Randy Swikle, John Etheredge, Wally Haas, Sharon Boehlefeld, Jay Dickerson, Greg Rivara (2nd VP), Jim Slonoff (Treasurer).

Members absent (2): Tom Martin (Past President), Jeannine Otto.

Corrado called the meeting to order at 10:05 a.m.

Minutes of the Dec. 3 board meeting were approved (Lannom motion / Etheredge second)

Treasurer's report: Slonoff
As of Oct. 31, the savings account balance was $5.94. Checking account balance was $3,030.87. Income included $1,575 in fall conference fees and $270 in late dues. Expenses included $190 to Castle PrinTech for printing, $465.99 for the board dinner in October and two $25 charges for a received check that bounced.
As of Nov. 30, both account balances remained the same.
As of Dec. 31, the savings balance remained $5.94 and the checking balance was $6,440.87. Income of $3,810 was received from fall conference fees. $400 in expenses were incurred as part of the payment for Tom Hallman at the fall conference. Slonoff noted that about $2,000 in fall conference expenses will be subtracted soon from the checking balance.

$310 in checks received from the February 2004 design workshop were never cashed. Slonoff will contact the newspapers affected and rebill them.

Also during the treasurer's report, the board unanimously approved $1,200 for high school scholarships in 2005, and $2,000 for scholarships to NIU journalism students in 2005. (Rivara motion / Rostron second)

Treasurer's report accepted unanimously (Rivara motion / Self second).

Executive secretary's report:
Self said a breakdown of fall conference income and expenses will be available soon. She also is checking on the possibility of using rooms at NIU's Naperville and Hoffman Estates campuses for the spring conference.

President's report:
Corrado nominated Penny Wiegert, editor of The Observer for the Catholic diocese of Rockford, to fill the board vacancy left by the resignation of Owen Phelps. Penny plans to attend the April 1 meeting. The board approved unanimously (Boehlefeld motion / Self second).
Corrado nominated Rich Rostron to serve as this year's at-large member of the executive committee. The board approved unanimously (Lannom motion / Ruthhart second)
Corrado also encouraged board members to bring to meetings copies of major projects or other cool stuff their papers have been doing.
Report accepted (Rivara motion / Ruthhart second).

Program Committee report:
O'Donnell outlined a plan for a headline writing workshop as NINA's spring conference April 29 at NIU-Naperville. A Daily Herald copy editor would serve as moderator, and four to six reader/panelists would discuss what makes an effective headline. The workshop will run from 9:30 a.m. to 12:30 p.m. and cost $25 for members, $50 for nonmembers. Killam will put directions to the Naperville campus on the NINA Web site.
Report accepted (Ruthhart motion / Haas second).

Education committee report:
Rivara said four workshops are being planned for the next 14 months. Tentatively, they are:
- June 2005: grammar workshop
- September 2005: Newsroom management / leadership
- November or December 2005: Covering elections
- February 2006: TBA.
Report accepted (Rostron motion / O'Donnell second).

Membership committee report:
Lannom (for Martin) said the committee will update "buddy" assignments for board members soon. A survey also will be sent to board members, to send to "buddy" papers. A possible membership drive also was discussed, along with more promotional materials aimed at nonmembers (including correspondents) who attend NINA workshops and conferences. Killam and the resource committee will work on updating the NINA brochure and creating promotional flyers listing upcoming conferences and workshops.
Report accepted (Ruthhart motion / Haas second).

Communication coordinator / Resource committee report:
Killam met Dec. 11 with representatives of the Kettle Moraine Press Association, a high-school journalism organization in Illinois and Wisconsin. NINA will offer to help coordinate and/or host occasional programs at NIU, including a possible career day, as well as offer to supply presenters for KEMPA events and for the national Journalism Education Association convention Nov. 10-13 in Chicago. NINA also will promote its high-school scholarship program to KEMPA. The committee also plans to develop a promotional poster for high school journalism classrooms. Swikle added that a big contribution NINA can make to high school journalism is support for the First Amendment.
Report accepted (Haas motion / Cain second).

Old business:
None.

New business:
Scholarship applications will be posted on the Web site by day's end, and mailed to high schools in the next couple of weeks, Killam said.

Shop talk:
- Corrado: The Sun developed a movie-poster theme for its high school basketball preview sections. Joe brought in some of these sections to show the board.
- Nenni: The Daily Herald used its Web site to post, as a PDF, a 50-page transcript of a meeting where the Illinois Open Meetings Act was violated. The page got more than 1,000 hits the first week it was up. The paper also is using its Web site to update political filings each day.
- Swikle: The Illinois Press Foundation is expanding the First Amendment curriculum he developed, with separate curricula for early elementary, elementary, junior high and high school students. Randy is traveling to Washington, D.C., next week for a Knight Foundation presentation of a look at First Amendment education. The conclusion is that the First Amendment is not being adequately taught in high schools.
- Self: NIU has spent $65,000 to $70,000 in Scripps Foundation Trust money for digital photo equipment.
- Rivara: Greg asked if anyone has had success in implementing anti-spam software. There is potential for employees to file complaints or grievances if the problem continues, especially when the spam is pornographic. Anyone with suggestions should e-mail Greg at grivara@kcchronicle.com.
- Rostron: The Independent is now FTPing its pages to the printer, with a noticeable improvement in print quality.
- Killam: Jim asked if anyone has a good policy regarding confidentiality between newspaper departments. For instance, if an ad contains newsworthy material, is that considered fair game for the news department? Please e-mail suggestions to jkillam@niu.edu.
- Cain: Lonny is looking for Quark vs. InDesign advice. It was suggested that this might be a good topic for the next newsletter. An InDesign workshop also would be a possibility. Killam said Adobe representatives probably would be willing to do a program free of charge.
- Haas: Along with preparing for a new press and a Spanish-language weekly, the Register Star is searching for a new managing editor. There are three advisory committees giving recommendations to the executive editor: one from the newsroom, one from management and one from the community. The new managing editor is scheduled to be in place by March 12.
- Ruthhart: Victory was won in a Rock Island High School censorship case. Two months after the initial problem, the principal released all of the previously censored material, unedited. Also the paper received 80 applications for a teen columnist position, and as a result has created four teams of teen writers to develop Saturday Life sections. A teen-oriented Web site also will launch in March.
- Dickerson: Galena Publisher P. Carter Newton is recovering from some health problems.


Meeting adjourned at 12:20 p.m.

Next meeting: Friday, April 1 at the Northern Star, NIU.

Minutes submitted by Jim Killam, communications coordinator, 1-26-05.


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