2022 Meeting Minutes

Special Election Meeting

Board members in attendance: Sandi Kobiesa, Sydney Berger, Lorena O’English, Ben Shors, Emma Ledbetter, Matt Haugen, Geoffrey Thatcher, Trinity Watkins, Richard Miller, Emma Hewitt, Marco Cerqueira, and Ashtyn Gates. Absent members: Taylor Gonzales, Arpita Sinha. Staff: Denise Boyd.

The board meeting was held online.

Called to order at 4:15 p.m. by Lorena O’English

Minutes from Nov. 17 read and approved

Timothy Fairbanks-Clouser withdrew his candidacy by email on Wednesday, Nov. 30, 2022.

Presentation by EIC candidate Mikayla Finnerty, followed by Q&A

Executive Session:

The board was in executive session from 4:30 pm. to 4:35 p.m.

Public Session:

The board returned to public session to vote on the spring 2023 EIC

Mikayla Finnerty was elected EIC for spring 2023

Public Comments:

No comments given

Board Comments:

Lorena O’English thanked Sandi Kobiesa for her role as editor-in-chief for the Fall 2022 semester.

The meeting adjourned at 4:39 p.m.

Minutes taken by K. Denise Boyd

Board members in attendance: Sandi Kobiesa, Taylor Gonzales, Emma Hewitt, Arpita Sinha, Ben Shors, Emma Ledbetter, Matt Haugen, and Richard Miller.

Absent members: Trinity Watkins, Geoffrey Thatcher, Sydney Berger, Marco Cerquiera, Ashtyn Gates and Lorena O’English.

 

The board meeting was held online.

Called to order at 4:15 p.m. by Richard Miller

Minutes from Oct. 20 approved

 

Presentations by EIC candidates, followed by Q&A

The candidates gave their presentations to the board from 4:17 p.m. to 5:10 p.m.

• Timothy Fairbanks-Clouser
• Mikayla Finnerty
• Alexandria Osborne

Executive Session

The board went into executive session from 5:15 p.m. 5:30 p.m.

Public Session

The board returned to public session for a vote at 5:30 p.m.

Two of the three EIC candidates received the same number of votes, resulting in a tie. 

Board voted unanimously to hold special session for runoff election between Tim and Mikayla at 4:15 p.m. on Thursday, Dec. 1. Each candidate will have a change to present again.

Agenda Items Tabled

Due to the late hour, the following agenda items were  postponed until our Jan. 26 meeting:

• Reports and Discussions
• Vote on ASWSU membership: Should we reduce allocated seats from three to two, and increase newsroom seats from one to two?

The meeting adjourned at 5:50 p.m.   

Minutes taken by K. Denise Boyd and  Richard Miller

WSU Board of Student Media

Board Minutes

4:15 p.m. Thursday, October 20, 2022

 Board members in attendance: Lorena O’English, Matt Haugen, Richard Miller, Emma Ledbetter, Geoffrey Thatcher, Taylor Gonzales, Trinity Watkins, Sydney Berger and Ashtyn Gates   Other staff: Denise Boyd

The board meeting was held online.

Called to order at 4:15 p.m. by Lorena O’English, chair

Minutes from Sept. 29 approved.

 

Reports

Daily Evergreen editor-in-chief, no report given

 

Advertising manager Taylor Gonzales

• New ads: Haunted Palouse for print/online; working with Student Affairs marketing
• Looking ahead to WSECU ads for the spring
• Reaching out to local businesses

 

Yearbook editor Trinity Watkins

• Struggling with moving pages electronically, shifted back to using thumb drives. Will connect with ASIS and troubleshoot the issues
• Creating group pages, including multicultural centers at the CUB
• Going with artwork instead of photo on the cover
• All staff meeting on Oct. 21. Meeting once a month and holding one-on-ones weekly
• Created a poster to advertise the yearbook
• Trying to work better with Evergreen photo editors

 

Graphics manager Emma Hewitt, report given by Richard Miller

• Dummying the paper each week
• Redesigned Haunted Palouse ad for online
• Revising The Daily Evergreen logo
• Cover created for breast cancer awareness; upcoming covers for Halloween, and sex, drugs and rock ‘n‘ roll editions.

 

 

 

Fiscal specialist K. Denise Boyd

• FY2023 has a predicted balance of ($16,890), with an additional $43,558 in accounts receivable pending, making a possible YE of $26,668
  • Student Referendum fee A/R: $27,383
  • Chinook Yearbook A/R:              $ 4,817
  • Student Advertising A/R: $11,357

 

New Business

 

ASWSU membership – Revisited previous discussion of board membership. Richard noted that board has three ASWSU seats, two GPSA seats and one newsroom seat.  The suggestion is to reduce the ASWSU by one and increase the newsroom to two, adding the managing editor as a board member.

 

ASWSU representatives Sydney Berger and Ashtyn Gates agreed with the proposal.

 

Vote set for Thursday, Nov. 17.

 

Content advisor – Richard said The Daily Evergreen will be piloting a program this spring under which Student Media hires a Murrow College faculty member as content adviser for several hours a week.

 

Next board meeting: The next board meeting will be held a week early, on Thursday, Nov. 17, due to Thanksgiving break.

 

Public Comments None

 

The meeting adjourned at 4:37 p.m.

Minutes taken by K. Denise Boyd

WSU Board of Student Media

Board Minutes

4:15 p.m. Thursday, September 29, 2022

Board members in attendance: Lorena O’English, Matt Haugen, Richard Miller, Emma Ledbetter, Geoffrey Thatcher, Arpita Sinha, Taylor Gonzales, Trinity Watkins, Mikayla Finnerty, Emma Hewitt and Benjamin Shors.  Other staff: Denise Boyd

The board meeting was held online.

Called to order at 4:15 p.m. by Lorena O’English, chair

Minutes from April 28 approved

Student leader elections

Emma Hewitt/Graphics manager

Emma gave a brief presentation on why she is applying for the position of graphics manager. The board inquired about her training in accessibility, then went into executive session at 4:21.  The board voted unanimously to confirm Emma Hewitt as graphics manager, and left executive session at about 4:30.

Reports

Daily Evergreen editor-in-chief, report given by Richard Miller

• Increasing training
• Focusing on the Palouse community for future stories

 

Advertising manager Taylor Gonzales

• Contacted WSECU for advertising; it is hoping to advertise in the spring
• Reaching out to local businesses, Haunted Palouse, and ski resorts for advertising

 

Yearbook editor Trinity Watkins

• Yearbook theme: “Trains” and “Next Stop, Your Home Away from Home”
• Using Air Table for photos
• Meeting once a month one-on-one with staff
• Spent the last month hiring staff

 

Graphics manager Emma Hewitt

• Completed three covers (Week of Welcome, football and Homecoming)
• Upcoming covers: Halloween; Sex, Drugs and Rock n’ Roll; and breast cancer awareness

 

Fiscal specialist K. Denise Boyd

• FY2023 has a predicted balance of $18,496, based on accounts receivables being collected.
  • Student Referendum fee A/R: $27,383
  • Chinook Yearbook A/R:              $12,878
  • Advertising A/R:    $7,748

 

New Business

• ASWSU membership – Richard said there is only one board position specifically allocated to the newsroom, yet three for student government. He proposed that the three positions held by ASWSU be reduced to two and the remaining one be filled by the Evergreen managing editor.

Lorena proposed that discussion be tabled until our next meeting since no ASWSU board members were present. Lorena will be sending a formal invitation to Sydney Berger, ASWSU member, to attend our next meeting.

• Archiving The Daily Evergreen electronic articles – Lorena revisited the issue of preserving electronic articles. Richard said SNO, which hosts The Daily Evergreen, will let us download all of the articles.  Richard will email Lorena and Mark O’English with the details.

 

• The next board meeting will be Thursday, Oct. 20, a week early due to the home football game on Thursday, Oct. 27.

           

 Public Comments None

The meeting adjourned at 4:44 p.m.

Minutes taken by K. Denise Boyd

WSU Board of Student Media

Board Minutes

4:15 p.m. Thursday, April 28, 2022

 Board members in attendance: Lorena O’English, Matt Haugen, Richard Miller, Emma Ledbetter, Sandi Kobiesa, Geoffrey Thatcher, Joshua Babcock, Arpita Sinha, Taylor Gonzales.  

The board meeting was held online.

Called to order at 4:16 p.m. by Lorena O’English, chair

Minutes from March 31 approved

 

Student leader elections

Taylor Gonzales reelected as advertising manager.

 

Reports

Daily Evergreen editor-in-chief Sandi Kobiesa

• End-of-semester staff event was both emotional and rewarding
• 10 applicants for section editors. Decisions should be made in about a week

 

Advertising manager Taylor Gonzales

• Working with several new advertisers and focusing on Week of Welcome

 

Yearbook editor Trinity Watkins. (Report given by Miller)

• Production delays mean yearbook may not be here by commencement

 

Graphics manager Hebba Debbek. (Report given by Miller)

• Hebba has done an excellent job training her replacement, Emma Johnston, who has dummied the last few newspapers.

 

Fiscal specialist K. Denise Boyd (Report given by Miller)

• Still predicting a surplus at end of FY

 

New Business

• Nominations for alumni community representative seat. Miller nominated Emma Ledbetter. Nomination approved.

 

  Public Comments None

The meeting adjourned at 4:47 p.m.

Minutes taken by Richard Miller

WSU Board of Student Media

Board Minutes

4:15 p.m. Thursday, March 31, 2022

Board members in attendance: Lorena O’English, Matt Haugen, Richard Miller, Emma Ledbetter, Sandi Kobiesa, Geoffrey Thatcher, Trinity Watkins, Joshua Babcock, and Benjamin Shors.  Staff: K. Denise Boyd

The board meeting was held online.

Called to order at 4:15 p.m. by Lorena O’English, chair

Minutes from Feb. 24 approved

 

Student leader elections

Taylor Gonzales, advertising manager candidate unable to attend. The board will vote on the position at the April meeting.

• Editor-in-chief – Sandi Kobiesa gave her presentation to the board.
• Yearbook editor – Trinity Watkins gave her presentation to the board.
• Graphics manager – Emma Johnston gave her presentation to the board

The board went into executive session at 4:37 p.m. and returned at 4:50 p.m.

 

Newly Elected Leaders

• Editor-in-chief – Sandi Kobiesa
• Yearbook editor – Trinity Watkins
• Graphics manager – Emma Johnston

 

Reports

Financial - Denise Boyd gave the projected year-end as of Feb. 28:  $32,473

 

New Business

• Discussion of providing library with material for archives –

Lorena O’English discussed the need to archive printed and online pages of the Evergreen from March 2020 to present. Mark O’English is a great resource for help with the website/online content.

• Nominations for alumni community representative seat. Tabled until April.

 

 Public Comments None

The meeting adjourned at 5 p.m.

Minutes taken by K. Denise Boyd

WSU Board of Student Media

Board Minutes

Board members in attendance: Lorena O’English, Matt Haugen, Richard Miller, Emma Ledbetter, Sandi Kobiesa, Geoffrey Thatcher, Arpita Sinha, Ashtyn Gates--proxy for Cooper Howe, Taylor Gonzales, and Trinity Watkins. Staff: K. Denise Boyd.

The board meeting was held online.

Called to order at 4:15 p.m. by Lorena O’English, chair

Approval of minutes from Jan. 27.  Approved with minor revisions.

Welcome to Ashtyn Gates, temporary ASWSU representative

Reports

Daily Evergreen editor-in-chief Sandi Kobiesa

• Ongoing editor trainings
• Creating a new copy flow system starting next week

Advertising manager Taylor Gonzales

• Planned Parenthood – waiting to hear back regarding ad campaign
• Student ad fund usage has increased
• Nate Dahl is reaching out to The Bookie regarding advertising
• com – potential for advertising

Yearbook editor Trinity Watkins

• Hiring another section editor
• Publication deadline – 04/01/2022
• Clubs/Organizations – reaching out for content
• Sports photos – short on photos
  • Matt Haugen suggested contacting the athletics communication department and WSU Photo Services
• Spring Family Weekend – planning to invite parents to tour the Chinook office and hopefully spark an interest in purchasing a yearbook

Graphics manager Hebba Debbek (Report given by Miller)

• Working on new branding and the special marijuana edition
• Revamping the classifieds and religious directory

Fiscal specialist K. Denise Boyd

• Projected FY22 is $29,325
• Working on FY2023 S&A budget

New Business

• Vote to change board position allocated to Business & Finance to position open to a community or alumni member. Motion passes, 8-1.

 

 

Public Comments
None

The meeting adjourned at 4:31 p.m.

Minutes taken by K. Denise Boyd

WSU Board of Student Media

Board Minutes

4:15 p.m. Thursday, Jan. 27, 2022

 Board members in attendance: Lorena O’English, Matt Haugen, Richard Miller, Emma Ledbetter, Josh Babcock, Sandi Kobiesa, Geoffrey Thatcher, Arpita Sinha, and Benjamin Shors. Staff: K. Denise Boyd.

The board meeting was held online.

Called to order at 4:17 p.m. by Lorena O’English, chair

Approval of minutes from Nov. 18, approved with minor revisions.

Reports

Daily Evergreen editor-in-chief Sandi Kobiesa

• Production night, Jan. 26: Four of our editors were out with COVID-19; three worked from home.  The production staff came up with solutions on how to export the pages and put the paper out on time.
• Training new editors: one-on-one sessions since they have little knowledge of the software used for newspaper production
• New sections: Mint has become Culture and we created a multimedia editor.
• E-newsletter has been launched
• Podcast created and is presented every Friday
• Additional copy editor added to staff
• Adjustments have been made to the budget to accommodate the increased staff

Advertising manager Taylor Gonzales. (Report given by Miller)

• Planned Parenthood is renewing its advertising
• We have Career Fair print ads and a front-page banner
• Our student office assistant is training as an advertising representative and is reaching out to local businesses

Yearbook editor Trinity Watkins. (Report given by Miller)

• Yearbook pages will be between 160-200 or so.
• Content for many pages has been assigned
• Hired two section editors, and seeking a third

Graphics manager Hebba Debbek. (Report given by Miller)

• Hired a new deputy graphics manager who helped with the newsletter and is redesigning the religious directory and classifieds
• Training new deputy graphics manager with the intention of promoting her to the graphics manager position for the 2022-2023 academic year

Fiscal specialist K. Denise Boyd

• Projected FY22 is $16,248

New Business

Continuation of discussion on filling board seat now reserved for Business & Finance representative.

• Board decided to fill the position with an alumni/community member
• Next step is a vote to change bylaws to recategorize the position.

Comments

• Shors: The editorial today sparked a lot of interest on campus today, some liked it, some didn’t.
• O’English: It would be nice if we could publish more letters to the editor.

Public Comments
None

The meeting adjourned at 4:49 p.m.

Minutes taken by K. Denise Boyd