2024 Board of Directors Meeting
Tuesday, August 20, 2024
(sequence of certain items changed)
- Call to Order: Deb Cook Lewis, President
- Roll Call: Denise Colley, Secretary
- Review and Approval of Agenda: Deb Cook Lewis, President
- Review and Approval of July 5, 2024, Minutes: Denise Colley, Secretary
- Review and Approval of the 2024 Resolution Priorities and Assignments: Deb Cook Lewis, Gabe Griffith, Jeff Thom, Claire Stanley and Swatha Nandhakumar
- Community Policy Revision: Cindy Hollis, Manager of Membership Engagement
President’s Report: Deb Lewis
A. Fall Board meeting dates: November 1st and 2nd, 9 to 5 central time in Dallas, TX
B. Committee Restructure and Roadmap
BPI Letter Requesting a Meeting: Deb Cook Lewis
- Executive Director Report: Scott Thornhill
- Accessibility and Training Services
- DKM Policy Revision: Kenneth Semien
2024 Budget Requests
A. Acb.org Drupal 10 upgrade budget request, Dan Spoone
B. Parliamentarian budget request, Deb Cook Lewis
Election of the Budget Committee: Elected members for 2023 were David Trott, Kim Charlson and Jeff Thom
- Election of the Executive Committee: Elected members for 2023 were Gabriel Lopez Kafati, Doug Powell, Ray Campbell and Michael Garrett
Find out more at https://acb-business.pinecast.co
