ACB Events

8.ACB Radio Update: Debbie Hazelton, Program Director, and Rick Morin, Technical Director A.     Updates from ACB Radio team B.    Review and Approval of ACB Radio policy and guidelines 9.Board of Publications (BOP) Report: Penny Reeder, BOP Director 10.   Convention Update for Virtual (2021), Omaha (2022 and Schaumburg (2023) Conventions: Janet Dickelman, Convention Committee Chair 11.   Voting Task Force Report: Pat Sheehan, Committee Chair 12.   Officer and Board Committee Updates 13. 14.   Adjourn

B.   Chief Financial Officer: Nancy Becker 1.     Blair Trust Distribution 2.     AMMS Update – Two fields added for Gender Identity and Race/Ethnicity 9.     Financial Narrative for 2020: David Trott, ACB Treasurer 10.   Proposed Changes to ACB Board of Directors Policies: Jeff Bishop A.     Allow virtual participation at Fall Board Meeting B.    Increase Board stipend for Board travel, hotel and other expenses 11.   Review and Approval of the Community Events Policy and Guidelines: Cindy Hollis, Community Services Coordinator

8.     Staff Reports A.     Executive Director’s Report: Eric Bridges 1.     Move to Groups.IO for eMail lists 2.     Contract with Lathrop GPM to provide Human Resources (HR) consulting and training 3.     ACB Job Posting Updates 4.     Rollout of EOS Employee Performance Evaluation Methodology 5.     Other updates B.   Advocacy Update: Clark Rachfal 1.     Accessible mail in voting 2.     DOT Air Carrier Accessibility Act: Final rule for Service Animals 3.     Other updates C.   Website and Social Media Updates: Kelly Gasque 1.     Restream tool for live videos 2.     Search Engine Optimization (SEO) analysis for ACB websites 3.     Other updates     D.  …

11:00AM EST – 5:00PM EST 1.     Call to Order: Dan Spoone, President 2.     Roll Call and Introduction of Guests: Katie Frederick substituting for Denise Colley, Secretary 3.     Review and Approval of Agenda: Dan Spoone, President 4.     Review and Approval of Minutes: October 13 (2021 Convention Decision) Deb Cook Lewis, November 14 (Fall) Kim Charlson and November 23 and December 2 (Budget) Ray Campbell substituting for Denise Colley, Secretary 5.     Mission Moment: Dan Spoone and Eric Bridges ACB Radio Affiliate Convention Team: Debbie, Rick, Deb, Tyson, Jeff, Jason and Katie and Countless volunteers behind the scenes broadcasting, editing, creating podcasts and being Zoom hosts 6.     …

2:30-3:45 PM: Accessible Games: Everything from apps to board games -- and beyond; introduced by Katie Frederick, ACB-Ohio Board member

Memorial to remember and honor the lives lost to COVID-19 as part of the inaugural…

1 PM Call to order and announcements, Judy Wilkinson, CCB President, presiding. 1:05 PM Launch of the CCB’s OntheMuV partnership: Patrick Netter OntheMuV CEO and Steve Bauer, CCB Board member. 1:20 PM Reading and Approval of the 2019 Conference and Convention Minutes, Linda Porelle, CCB Secretary. 1:30 PM Treasurer’s Report, Lisa Thomas, CCB Treasurer. 1:35 PM Second Reading of, and Voting on, Bylaws Amendments, Sarah Harris and David Jackson, Co-Chairs, CCB Bylaws Committee. 2:15 PM Resolutions, Sarah Harris and Jeff Thom, Co-Chairs, CCB Resolutions Committee. …

9 AM Call to order, announcement and preliminary matters, Judy Wilkinson, CCB President, presiding. 9:05 Vanda Pharmaceuticals  Presentation: Leslie O’Neil 9:25 AM Explanation of Voting process, Jeff Thom, CCB Chair, Conference and Convention Committee.