ACB Board of Directors Meeting October 9, 2021 Hybrid from Omaha

2021 ACB Fall Board of Directors Meeting Saturday, October 9, 2021 Broadcast on ACB Media Six 10:00AM EDT – 6:00PM EDT
1.      Call to Order: Dan Spoone, President
2.      Roll Call and Introduction of Guests: Denise Colley, Secretary
3.      Review and Approval of Agenda: Dan Spoone, President
4.      Review and Approval of Minutes: August 31 (2021 Resolutions Part One), Denise Colley, Secretary
5.      Mission Moment: Dan Spoone and Eric Bridges
Over 100 Visitors Brochures Described Through Google Grant: Partnership with The National Park Service (NPS), The University Of Hawaii And ACB Through The UNID Project: Jo Lynn Bailey Page, Deb Cook Lewis, ADP Steering Committee, And ACB Affiliate Volunteers
6.      Consent Agenda: Dan Spoone
A.      2021 Year-To-Date Financial Statements: Nancy Becker
B.      Braille Forum Editor’s Report – Nutshell: Sharon Lovering
C.      Advocacy Update Report: Clark Rachfal
D.      2021 Year-To-Date Development Report: Tony Stephens and Jo Lynn Bailey Page
E.       ACB Media Network Report: Jennifer Flatt
F.       Membership Services Report: Cindy Hollis
7.      Convention Report: Janet Dickelman, Convention Committee Chair
8.      President’s Report: Dan Spoone
A.      Resolution (2.0) And Voting Task Force (2.0) Ad Hoc Committees Formed
B.      ACB WBU Searches for New Executive Director – Kim Charlson
C.      Affiliate Board Liaisons to Be Assigned
D.      Archive Committee Formed – Chris Gray and David Trott
E.       Board Agenda Will Be changed To Program Format for Future Meetings
9.      Staff Reports
A.      Executive Director: Eric Bridges
B.      Advocacy Update: Clark Rachfal
C.      Resource Development: Tony Stephens
D.      Member Services: Cindy Hollis
E.       Chief Financial Officer: Nancy Becker
 
10.    Lunch
11.    Executive Session
12.    Election Of Executive Committee: President, Two Officers and Two Board Members
13.    Financial Narrative for 2021 Year-To-Date: David Trott, ACB Treasurer
14.    Review And Approval of ACB Travel Policy: Eric Bridges, Executive Director
15.    Review And Approval of The ACB Internship Policy: Eric Bridges, Executive Director
16.    Review And Approval of the Reasonable Accommodations Policy: presented by Clark Rachfal, ACB ADA Coordinator
17.    Board Of Publications (BOP) Report Penny Reader, BOP Director
18.    ACB Media Network Data Analysis: Jennifer Flatt, ACB Communications Manager
19.    ACB Media Outreach to Other Media Sources:  Jennifer Flatt
20.    Board Discussion on Program and Services Steering Committees: Dan Spoone and Eric Bridges
21.    Adjourn

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