Broadcast on ACB Media One 2022 ACB Preconvention Board of Directors Meeting

Friday, July 1, 2022

1. Staff Reports A. Executive Director: Eric Bridges B. Advocacy Director: Clark Rachfal C. Interim Resource Director: Bill Reeder D. Manager of Member Engagement: Cindy Hollis E. Chief Financial Officer: Nancy Becker

2. Financial Narrative for 2022 Year-to-Date:**** David Trott, ACB Treasurer

3. Review and Approval of The Code of Conduct Process Procedure:**** Patrick Sheehan, David Trott and Jeff Thom

4. Board of Publications (BOP) Report:**** Penny Reader, BOP Director

5. Discussion on The Draft ACB Media And Affiliate Engagement Policy:**** Dan Spoone and Rick Morin

6. Approval of Document Retention Policy:**** Clark Rachfal and Deb Cook Lewis

7. Discussion on The Length of the 2022 ACB Conference and Convention:**** Entire Board

17. Committee Reports (as needed):****

ACB Officers and Other Committee Liaisons

18. Adjourn

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