20230309 2023 ACB DC Leadership Board of Directors Meeting Originally Broadcasted on ACB­ Media 6 ** 8. Financial Narrative for 2022: David Trott, ACB Treasurer 9. Review and approval of the ACB Media and Affiliate Engagement Policy: Rachel Schroeder, ACB Media Support Chair and Rick Morin, ACB Media Manager 10. Board of Publications (BOP) Report: Penny Reader, BOP Director 11. ACB Enterprise and Services Board Report: Michael Garrett, ACBES Board Chair 12. Review and approval of board recommendation for 2023 Convention standing rules: Patrick Sheehan, Voting Task Force Chair, Jeff Thom, Voting Task Force Vice Chair and Ray Campbell, Resolutions Task Force Chair 13. Convention Report: Janet Dickelman, ACB Convention Committee Chair 14. 2023 Strategic Plan: first quarter update 15. Committee Reports (as needed): ACB Officers and other committee liaisons 16. Adjourn**

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