Description

2023 ACB Telephonic
Board of Directors Meeting
Tuesday, November 28, 2023

at 8:00PM ET (after Executive Session)

Meeting Time: 7:30PM ET – 11:30PM ET

1. Call to Order: Deb Cook Lewis, ACB President
2. Roll Call and Introduction of Staff and Guests: Denise Colley, ACB Secretary
3. Review and Approval of Agenda: Deb Cook Lewis, ACB President

4. Executive Session: (7:30 PM ET Until 8:00 PM ET)
   Broadcast on ACB Media Six Starts at 8:00PM ET. President Deb Cook Lewis welcomes listeners and explains meeting agenda

5. Mission Moment: Deb Cook Lewis and Dan Spoone

6. ACB Celebrates the 3rd Annual AD Awards Gala: Our AD Awards Gala committee did an outstanding job creating, communicating, producing, and raising funds for ACB. Special thanks to Tabitha Kenlon, Kim Charlson, Carl Richardson, Joel Snyder, Rick Morin, Gabriel Lopes Kafati, Clark Rachfal, Jo Lynn Bailey Page, Kolby Garrison, Jeff Thom, Doug Roland and our industry partners for all of their contributions!

7. President’s Report: Deb Cook Lewis
   A. Dec. 4 and 11th board meeting
   B. January 30 Board Meeting
   C. March 2 DC Leadership Board Meeting

8. Staff Report: Dan Spoone

9. Review and Approval of 2024 D.C. Leadership Conference Calendar: Deb Cook Lewis, Dan Spoone and the Entire Board
10. Update on the 2024 ACB Conference and Convention: Janet Dickelman, Convention Committee Chair

11. Update on the Executive Director Job Description and Job Posting: Executive Director Search Committee and Entire ACB Board
    (Broadcast on ACB Media Six Stops)

12. Executive Session:

13. Adjourn

Rick Morin
ACB Media and IT Manager
American Council of the Blind, Inc.
+1 (860) 426-9161
rmorin@acb.org