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 SAAHJ General Meeting

July 16, 2005

San Antonio Express-News/Nora López, host

 

Members and guests in attendance, per sign-in sheet: Joe Sandoval, Edward Leal, Luis Mercado, Jason Olivarri, Vincent Bosquez, Ernie Villarreal, Alison Beshur, Danny Sanchez, Matt Flores, Dino Chiecchi, Maclovio Perez, Carol Schliesinger, Nora López, Kris Rodriguez, Mary Anthony, Hans Manske, Victor Landa, Hernán Rozemberg, Rose Mary Orosco, Elaine Rodriguez, Roxanne Reyes, and Ed Tijerina.

 

Call to Order/Welcome/Introductions

Joe Sandoval called the meeting to order at 10:35 a.m. and welcomed everyone. Introductions by all present followed.  Joe recognized Dino Chiecchi, SAAHJ founding member, and thanked Nora for providing the breakfast. Nora gave an overview of her job responsibilities and discussed the editor and story budget meetings held at the Express-News.  Nora can arrange for members to attend and observe the budget meetings.

 

Approval of the June minutes/Secretary’s Report

Mary Anthony asked if there were any corrections or additions to the June minutes. Luis made a motion to accept the June minutes as submitted; Nora seconded. Mary will forward the minutes to Roxanne for posting on the SAAHJ Web site.

 

Mary mentioned our 2005-06 dues must be paid before casting a ballot and the gala reservation deadline is Wednesday, July 20.  We need 2 separate checks for dues and reservations.  Ed explained membership dues are deposited into the operating fund and gala reservation checks go into the foundation fund checking, our 501c3 tax-exempt account.

 

Treasurer’s Report
Ed Tijerina reported the following account balances.  Operating fund--$2,328.69, Regular Savings--$5,173.67, Foundation Fund Checking--$43,972.91, Foundation Savings--$32,755.82.

 

Ed reported we in the process of switching our accounts to Frost Bank to take advantage of lower fees.  We will have 2 checking accounts—operating and foundation. CDs will be purchase rather than opening new savings accounts.

 

Old Business

2005 Gala Update

Sponsorship--We have sold 25 tables, to date, and received more than $1,000 in donations from those not able to attend.  Table prices are $2,500, $1,500 and $1,000.  Individual non-member reservations are $100/person. SAAHJ members are eligible for a special reservation price of $45; members may purchase one additional reservation at the member price. Reservations must be made by Wednesday, July 20; walk-ins cannot be accommodated.

Scholarship--All the scholarship recipients will attend the gala. Letters and checks will be mailed to the financial aid offices the week of the gala. Scholarship presenters will receive their portion of the script next week via e-mail.

Silent Auction—The bid brochure is being printed. 

Upcoming—The event program will be sent to the printer next week.

 

High School Writing Contest

Winner Kimberley Kokernot and Runner-Up Rebecca Page, both of Health Careers High School, will attend the gala. Runner-Up Crystal Melchor, Lanier High School, will not be able to join us.  The students will receive savings bonds and be recognized from the stage.  The winning entry will be posted on our Web site.

 

Donation Request from The Rattler

The item was tabled again this month.  As approved at the June meeting, the 2005-06 executive board will set up a donation policy.

 

New Business

Elections for the 2005-06 SAAHJ Executive Board

Dues were collected and ballots were distributed. Hans Manske and Maclovio Perez counted the ballots and announced the results:

President—Joe Sandoval

Vice-President—Ed Tijerina 

Secretary—Carol Schliesinger

Treasurer—Nora López

At-Large Print Officer—Hernán Rozemberg

At-Large Broadcast Officer—Elaine Rodriguez

At-Large Communications Officer—Mary Anthony

 

Update: Hernán Rozemberg resigned in mid-August.  A special election for At-Large Print Officer will be held at the September meeting.

Next meeting
Our next meeting is scheduled for Saturday, September 17 at Palo Alto College. Luis Mercado will be our host.
Adjournment

The meeting was adjourned at 12:05 p.m.

 

Respectfully submitted,

Mary Anthony

SAAHJ Secretary

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