ACB Business

20241102 2024 ACB Fall Board of Directors Meeting

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2024 ACB Fall Board of Directors Meeting
Saturday, November 2, 2024

Broadcast on ACB Media Six

  1. Call to Order: Deb Cook Lewis, President
  2. Roll Call and Introduction of Guests: Denise Colley, Secretary
  3. Review and Approval of Agenda: Deb Cook Lewis, President
  4. Review and Approval of Minutes: August 20, 2024, Telephonic - Denise Colley, Secretary
  5. Mission Moment: Deb Cook Lewis and Scott Thornhill

  6. Consent Agenda: Deb Cook Lewis
    A. Advocacy Update Report: Claire Stanley/Swatha Nandhakumar
    B. Resource Development Report: Jo Lynn Bailey Page and Kolby Garrison
    C. Membership Services Report: Cindy Hollis
    D. Braille Forum Editor’s Report: Sharon Lovering
    E. ACB Media: Rick Morin
    F. Financial Statements: Nancy Becker

  7. Convention
    A. 2024 Survey Feedback Report: Janet Dickelman, Convention Committee Chair and Rick Morin, Information Technology and ACB Media Manager
    B. 2025 Convention in Dallas, TX: Janet Dickelman
    C. Future Conventions: Deb Cook Lewis

  8. President’s Report: Deb Cook Lewis
    A. Committee Chairs and Assignments
    B. 2024 Board Budget Meetings: A Revenue and an Expense Meeting - Proposed Dates -Dec. 9th and Dec. 16th
    C. DC Leadership Conference Dates: March 14 to 18, 2025
    D. ACB demographic and Diversity Report: Deb Cook Lewis and Nancy Marks-Becker
    E. Support the Holiday Auction

  9. Staff Reports:
    A. Resource Development
    B. Executive Director
    C. Advocacy
    D. CFO

  10. Lunch Break

  11. Financial Summary for 2024 Year-to-Date: Michael Garrett, ACB Treasurer
  12. Review and Approval of the 2025 Legacy Endowment Drawdown: Michael Garrett and Nancy Marks Becker
  13. Board of Publications (BOP) Report: Katie Frederick, BOP Director

  14. ACB Enterprise Services Board Report and Elections: Michael Garrett, ACBES Board Chair
    A. Terms expiring for Michael Garrett, David Trott, and Kim Charlson terms

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

  16. Election of Executive Committee
  17. Adjourn

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