ACB Board of Directors Meeting, April 29, 2021

• Call to Order: Dan Spoone, President
• Roll Call and Introduction of Guests: Katie Frederick Substituting for Denise Colley, Secretary
• Review and Approval of Agenda: Dan Spoone, President
• Review and Approval of Minutes: February 20 (DC Leadership) Katie Frederick
• Mission Moment: Dan Spoone and Eric Bridges
• Advocacy Steering Committee Support for DC Legislative Seminar: Wonderful collaboration and participation from the team of Clark, Jeff, Mark, Sheila, Debbie, Jeff, Becky, Gabe, Doug, Jim, Kim and Pat
• President’s Report: Dan Spoone
• WBU Update: Kim Charlson
• Voting Task Force Committee Engages Members: Pat Sheehan
• Board member donations for convention auction
• Ad Hoc Committee to Evaluate Role of Executive Committee: Mark Richert and Kim Charlson – Co-chairs
• HBO Max Settlement Announced: Kim Charlson
• Volunteer Hours Exceeds $1 Million
• Staff Reports
• Executive Director’s Report: Eric Bridges
• Verizon Communications Grant
• Information Technology Infrastructure Update
• ACB Job Posting Updates
• Harriet Tubman $20 Bill and Accessible Currency
• Get Up and Get Moving Campaign
• HR1 and Accessible Voting
• ACB Launches ACB Club in Clubhouse
• Other Updates
• Chief Financial Officer: Nancy Becker
• 2020 Financial Audit Complete
• Investment Portfolio Exceeds $5 Million
• PPP Grants For 2020 Forgiven and 2021 Loans Received
• ACBES Store Update: Michael Garrett
• Scholarships
• Certification
• Other Updates
• Board of Publications (BOP) Report: Penny Reeder, BOP Director
• Convention Update: Janet Dickelman, Convention Committee Chair
• Other Committee Updates (as needed)
• Adjourn

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