Description

2025 ACB Board of Directors Meeting,
Monday, February 10, 2025,
7:00 PM ET,
Broadcast on ACB Media Six

• Call to Order: Deb Cook Lewis, ACB President
• Roll Call and Introduction of Guests: Denise Colley, Secretary
• Review and Approval of Agenda: Deb Cook Lewis, ACB President
• Review and Approval of Minutes: September 23, 2024; November 2, 2024; and December 9 & 16, 2024 - Denise Colley, Secretary

• Convention: Janet Dickelman, Convention Chair
  A. Review and Approval of Proposed Minneapolis, MN Convention Hotel – Friday July 13 to July 20th, 2029.
  B. Potential Hotel security costs

• President’s Report: Deb Cook Lewis
  A. Prohibited Conduct Policy
  B. Update on committee structure and assignments
  C. Affiliate and National expectations document revision update
  D. Resolution on Decisions Impacting ACB Members update
  E. ACB comments on the proposed ACVREP certification of occupational therapists
  F. Leadership email list updates and revised guidelines

• Executive Director’s Report: Scott Thornhill

• Proposed Endowment Policy Revision: Nancy Marks-Becker
• Proposed Bank Signor Policy: Nancy Marks-Becker
• Organizational Discussion: Deb Cook Lewis and Scott Thornhill
• Adjourn

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