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