2021 ACB Fall Board of Directors Meeting Saturday, October 9, 2021 Broadcast on ACB Media Six 10:00AM EDT – 6:00PM EDT
- Call to Order: Dan Spoone, President
- Roll Call and Introduction of Guests: Denise Colley, Secretary
- Review and Approval of Agenda: Dan Spoone, President
- Review and Approval of Minutes: August 31 (2021 Resolutions Part One), Denise Colley, Secretary
- 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
Find out more at https://acb-events.pinecast.co
This podcast is powered by Pinecast. Try Pinecast for free, forever, no credit card required. If you decide to upgrade, use coupon code r-af0929 for 40% off for 4 months, and support ACB Events.