ACB Events
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20220701 01 ACB Board Meeting July 1, 2022.

July 1, 2022

2022 ACB Preconvention

Board of Directors Meeting Friday, July 1, 2022 Broadcast on ACB Media One 10:00AM CT – 4:00PM CT

  1. Call to Order:**** Dan Spoone, President

  2. Roll Call and Introduction of Guests: Denise Colley, Secretary

  3. Review and Approval of Agenda:**** Dan Spoone, President

  4. Review and Approval of Minutes:**** April 1, 2022, Telephonic (Hybrid Convention) and May 19, 2022, Telephonic (Special for Code of Conduct Process), Denise Colley, Secretary

  5. Mission Moment:**** Dan Spoone and Eric Bridges ACB Applauds the Hybrid Convention Broadcast Team: ACB gives a huge “shout out” to the convention Broadcast team that has been meeting for the last 90 days with special weekly meetings to plan and organize our first ever hybrid convention. Special thanks to Rick Morin, Janet Dickelman, Deb Cook Lewis, Jeff Bishop, Larry Gassman, Cindy Hollis, Jo Lynn Bailey-Page, Nancy Marks-Becker and Kelly Gasque for all of their tireless hours of commitment. Also, thanks to the members of the convention committee, the convention programming committee, the convention steering committee, the special interest affiliates, the ACB committees, ACB staff and our member volunteers for their countless hours of extra work to bring this event together. It is truly a complete family event. Hip, hip, hurray!

  6. Consent Agenda:**** Dan Spoone A. 2022 YTD - Financial Statements: Nancy Becker B. Braille Forum Editor’s Report – Nutshell: Sharon Lovering C. Advocacy Update Report: Clark Rachfal D. 2022 Resource Development Report and Introduction: Bill Reeder E. Membership Services Report: Cindy Hollis F. Executive Director Employee and Revenue Report: Eric Bridges

  7. Convention Report:**** Janet Dickelman, Convention Committee Chair

  8. President’s Report: Dan Spoone A. ACB Resolutions (3.0) and Voting Task Force (3.0) Ad Hoc Committees Will Be Extended B. ACB Media Support Committee Will Be Formed C. Mental Health Awareness Committee Will Be Formed D. Auction Committee Thanks Board for Donations E. ACB Leadership email List Launches Formal Monitoring Guidelines Beginning in August – Dan and Deb F. Next Telephonic ACB Board of Directors Meeting Scheduled for Wednesday, August 31 at 8:00PM ET

9. Lunch Break

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