Description

2025 ACB Board of Directors Meeting
Monday, September 15, 2025

1. Call to Order:
   Deb Cook Lewis, President

2. Roll Call:
   Katie Frederick, Secretary

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

4. Review and Approval of Minutes:
   July 4, 2025: Katie Frederick, Secretary

5. Convention Wrap Up and Report:
   Janet Dickelman, Convention Committee Chair and Rick Morin

6. Review and Approval of the 2025 Resolution Priorities and Assignments:
   Claire Stanley and Gabe Griffith

7. External Verses Internal Policies and Positions:
   Deb Cook Lewis
   A. Practical logistics and website placement

8. Youth Track: Cindy Hollis

9. Proposal to Hire an Attorney:
   Scott Thornhill

10. Use of Cultural Racial and Religious language:
    Peter Heide

11. President’s Report:
    Deb Cook Lewis
    A. Contributions for the November 30 auction
    B. Board session and meeting October 31 and November 1
    C. Scholarship committee chair appointment
    D. Adding ACB Vice President’s to the Leadership Team
    E. Google Workspace email for Board Members and committees

12. Executive Director’s Report:
    Scott Thornhill

13. CFO Report:
    Nancy Becker

14. Election of Budget Committee:

15. Executive Session:
16. Adjourn

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