20220701 02 ACB Board Meeting.

Broadcast on ACB Media One
2022 ACB Preconvention
Board of Directors Meeting

Friday, July 1, 2022

  1. Staff Reports
    A. Executive Director: Eric Bridges
    B. Advocacy Director: Clark Rachfal
    C. Interim Resource Director: Bill Reeder
    D. Manager of Member Engagement: Cindy Hollis
    E. Chief Financial Officer: Nancy Becker
  2. Financial Narrative for 2022 Year-to-Date:****
    David Trott, ACB Treasurer
  3. Review and Approval of The Code of Conduct Process Procedure:****
    Patrick Sheehan, David Trott and Jeff Thom
  4. Board of Publications (BOP) Report:****
    Penny Reader, BOP Director
  5. Discussion on The Draft ACB Media And Affiliate Engagement Policy:****
    Dan Spoone and Rick Morin
  6. Approval of Document Retention Policy:****
    Clark Rachfal and Deb Cook Lewis
  7. Discussion on The Length of the 2022 ACB Conference and Convention:****
    Entire Board

17. Committee Reports (as needed):****

ACB Officers and Other Committee Liaisons

18. Adjourn

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