- Christine Montgomery
- Jim Brady
- Cory Tolbert Haik
- Neil Budde
- Meredith Artley
- Jody Brannon
- Katie King
- Anthony Moor
- Ken Sands
- Katharine Fong
- Jane McDonnell (Executive Director)
- Jonathan Hart, Dow Lohnes
- Scott Goldberg, ERE
- Marc Taub, ERE
- Carolyn Goodman, Goodman and Company
Not in attendance:
- Liz Lufkin
- Amy Webb
- Dick Meyer
- Jonathan Dube
- Sherry Skalko (Editor, Journalists.org)
- A motion was made to approve the minutes from April and May 13 and 14. They were approved unanimously.
- Mark Taub and Scott Goldberg presented the 2009 Audit Report for the Board.
- ￼A motion was made by Jim Brady to approve the 2009 audit and the 2010 budget. They were approved unanimously.
- Shield Law update from Jon Hart.
- Membership Committee — Liz Lufkin is talking with active members and is moving forward with setting up member events on the West Coast.
- Advisory Board — Amy Webb and other Board members are moving forward with getting potential members involved.
- Partnership Committee — Christine Montgomery is pulling a group together to work on this.
The call ended at 2:00 p.m., ET.