Romance Writers of America
Board Meeting Agenda

August 8, 12:00 p.m. CDT
Virtual Meeting


Call to Order
– 12:00 p.m. Central Time

Roll Call

President’s Report

Secretary’s Report

Treasurer’s Report

PRO Advisor Report

Office Report

Alternative Revenue Sources Task Force Report

Code of Ethics Task Force Report

Motion regarding Member Code Of Ethics

Chapter Affiliation Agreement Task Force Report

Motion(s) regarding the chapter affiliation agreement(s)

Chapter Leadership Training Task Force Report

Vivian Contest Task Force Report

Motion regarding the Vivian Contest

Motion regarding updating policy to reflect the Vivian

DEIA Task Force Report

Piracy Task Force Report

Conference Workshop Committee Report

RWA U Committee Report

RWR Content Committee Report

Motion regarding a Library Outreach Ad Hoc Committee

Motion regarding the September operating budget

Motion regarding retaining an audit firm

New Business

Adjourn

The Annual General Meeting of the membership will be held Sunday, August 9, at 12 p.m. CDT. View the AGM agenda

*Members interested in attending the meeting, please click here for more information.