The Board of Directors of the Illinois News Broadcasters Association (INBA) will meet on Saturday, January 22, 2005, at 10:00am, at the Leland Building, 333 South 6th Street, Springfield, Illinois.

Our board meeting is being held on the exact 50th anniversary of the first meeting of INBA, which was held at this very site, when the building was known as the Leland Hotel.

All INBA members in good standing are invited to attend. However, due to space limitations, I would ask that - as a courtesy - any one planning to attend please contact me prior to the meeting.

The planned agenda for the meeting is as follows:


APPROVAL OF FALL BOARD MEETING MINUTES

OFFICER REPORTS
President – Steve Scott
Vice President – Michelle Eccles
Conventions
Fall 2004 (Springfield) – Michelle Eccles/Jennifer Fuller
Spring 2005 (Decatur) – Jim Paul
Fall 2005 (Collinsville) – Bill Raack
Spring 2006 (Chicago Metro) – Nancy Harty/Cisco Cotto
Fall 2006 – (Lake Shelbyville) – NEEDS CHAIR
Spring 2007 (Galesburg) – Shannon Anderson
Fall 2007 (Rockford) – NEEDS CHAIR
Treasurer – Nancy Harty
Executive Secretary – Rich Egger
Recording Secretary – Ron Brown
Past President – Brian O’Keefe

COMMITTEE REPORTS
Cams & Mics – Steve Scott
Membership – Bill Raack
FOIA/OMA – Bob Roberts
Honors & Awards – Michelle Eccles
Legislation – Bill Wheelhouse
INBA Directory – Jennifer Fuller
SINBA Awards – Tom Weber
Tape Critiques – Tom Weber
Road Shows – Brian O’Keefe
INBA Archives – H. Wayne Wilson

INBA FOUNDATION – H. Wayne Wilson

OLD BUSINESS

NEW BUSINESS
INBA Mentoring Program – Daralene Jones
INBA Internship Program – Daralene Jones

ADJOURNMENT


Agenda is subject to change.

Respectfully submitted,

Steve Scott
INBA President