Description

ACB Board of Directors Telephonic Meeting

Tuesday, April 30, 2024

Broadcast on ACB Media Six

7:00PM ET – 9:00PM ET

1. Call to Order:
   Deb Cook Lewis
   ,
   ACB President

2. Roll Call and Introduction of Guests:
   Denise Colley, Secretary

3. Review and Approval of Agenda:
   Deb Cook Lewis, ACB President

4. Review and Approval of Minutes:
   March 2, 2024 (DC Leadership), Denise Colley

5. Mission Moment:
   Deb Cook Lewis; Scott Thornhill Celebrating DC Leadership Conference

6. President’s Report:
   Deb Cook Lewis
   list of 6 items
   A. Convention ACB Board of Directors Meeting scheduled for Friday, July 5, 2024, at 9:00AM ET
   B. Fall ACB Board of Directors meeting scheduled for Friday, November 1st and Saturday, November 2nd, 2024
   C. Process for Resolutions and Constitution & Bylaws
   D. Convention Parliamentarian hired
   E. Membership input to the board
   F. Braille Forum raffle tickets
   list end

7. Executive Director Report:
   Scott Thornhill,

Executive Director
list of 2 items
A. Vision Serve Alliance and CSun Assistive Technology Conferences
B. Hiring of personnel
list end

1. CFO Report: Nancy Becker
   list of 3 items
   A. Audit
   B. Membership
   C. scholarships
   list end

2. Convention Report:
   Janet Dickelman, ACB Convention Committee Chair

3. Convention Standing Rules:
   Pat Sheehan, Jeff Thom; Voting Taskforce Committee Chairs

4. Committee Reports (as needed):
   ACB Officers and other committee liaisons.

5. Adjourn

Nancy Marks-Becker

Chief Financial Officer

American Council of the Blind

6200 Shingle Creek Pkwy Ste 155

Brooklyn Center, MN 55430

612-332-3242

Find out more at https://acb-business.pinecast.co