2021-02-20 ACB Board Meeting 1 of 4

11:00AM EST – 5:00PM EST
1.     Call to Order: Dan Spoone, President
2.     Roll Call and Introduction of Guests: Katie Frederick substituting for Denise Colley, Secretary
3.     Review and Approval of Agenda: Dan Spoone, President
4.     Review and Approval of Minutes: October 13 (2021 Convention Decision) Deb Cook Lewis, November 14 (Fall) Kim Charlson and November 23 and December 2 (Budget) Ray Campbell substituting for Denise Colley, Secretary
5.     Mission Moment: Dan Spoone and Eric Bridges
ACB Radio Affiliate Convention Team: Debbie, Rick, Deb, Tyson, Jeff, Jason and Katie and Countless volunteers behind the scenes broadcasting, editing, creating podcasts and being Zoom hosts
6.     Consent Agenda: Dan Spoone
A.     2020 Financial Statements: Nancy Becker
B.    Braille Forum Editor’s Report – Nutshell: Sharon Lovering
C.    2020 Development Report: Tony Stephens and Jo Lynn Bailey Page
D.    Website and Social Media Report: Kelly Gasque
E.     Membership Services Report: Cindy Hollis
F.     Audio Description Reports: Joel Snyder and Fred Brack
7.     President’s Report: Dan Spoone
A.     WBU Quadrennial Plus One virtual meeting hosted by Spain: Kim Charlson
B.    ACB Program Steering Committees implement L10 meeting format
C.    Board member donations for convention auction
D.    Diversity, Equity and Inclusion training: Jane Dunhamn
E.     Sexual Harassment Prevention and Cultural Education training: Rosalee McNamara

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