The ACB Resolutions Committee considers and edits resolutions on the following topics: Amendment of Older Americans Act; OIB funding increase; prohibited conduct

Agenda • Welcome and review of agenda, Katie Frederick, BOP Chair • Roll Call, Penny Reeder, BOP Director • Approval of April minutes, BOP • Public’s point of view, we welcome hearing from you. • Community schedule email formatting, BOP • Blog, BOP (May and June editors, highlighting conference and convention activities, award winners, etc.) • ACB Braille Forum report, Sharon Lovering, Editor • 2023 awards deadline, Sharon needs nominations by May 15 • Forum themes, BOP (June convention, July catch-up, August all about travel, September convention wrap-up issue, October employment/voc rehab/white cane safety, November audio description, December International Relations Committee, if interested in a month or have a theme idea in 2024, reach out to Sharon Lovering) • 2023 convention items, bop (2023 Candidate’s Forum June 14, Mix & Mingle event Sunday, July 2, helping Sharon in the Communications Center) • ACB Media updates, ACB Media team • Other items? • Next meeting Tuesday June 6, 8:00 PM US Eastern • Adjourn

Resolutions Considered on May 9

14 Ride-Share Denials of Service to Guide Dog Users Submitted by GDUI

15 AIR TRAVEL ATTESTATION FORMS Submitted by GDUI

05 DOJ complaints Submitted by Margie Donovan

The ACB Resolutions Committee will be considering and editing resolutions on the following topics: ABDA resolutions: medical and exercise equipment; manually injected insulin for diabetics; and Reduction of insulin cost. Your participation and suggestions are welcome. Sponsored by the ACB Resolutions Committee

ACB Board of Directors Telephonic Meeting Agenda

Tuesday, April 25, 2023 Broadcast on ACB Media Six 8:00PM ET – 10:00PM ET

1. Call to Order: Deb Cook Lewis, Interim ACB President
2. Roll Call and Introduction of Guests: Denise Colley, Secretary
3. Review and Approval of Agenda: Deb Cook Lewis
4. Review and Approval of Minutes: March 9, 2023 (DC Leadership), Denise Colley
5. Report on DC Leadership Conference Participant Survey: Kelly Gasque, Manager of Communications
6. Discussion and Consideration of Recommendations for the 2024 Leadership Conference: Deb Cook Lewis; Dan Spoone, Interim ACB Executive Director; Board

7. Mission Moment: Deb Cook Lewis; Dan Spoone – Thanks to the fantastic efforts of Nancy Becker and the MN staff along with Sharon Lovering and ACB’s affiliates, ACB has once again completed the membership certification process. A full analysis will be provided at the Convention Board meeting.

8. Report on the Board Policy Project and Next Steps: Kim Charlson and Koni Sims

9. President’s Report: Deb Cook Lewis list of 2 items

10. Convention ACB Board of Directors Meeting scheduled for Friday, June 30, 2023, at 9:00AM CT

11. Fall ACB Board of Directors meeting scheduled for Friday, September 29 and Saturday, September 30, 2023 list end

12. Staff Reports: Dan Spoone, ACB Interim Executive Director and Nancy Marks Becker, Chief Financial Officer

13. Board of Publications (BOP) Report and Candidates Process: Penny Reader, BOP Director
14. ACB Enterprise and Services Board Report: Michael Garrett, ACBES Board Chair – Appointment of ACBES Director to replace Dan Spoone
15. Convention Report: Janet Dickelman, ACB Convention Committee Chair
16. Committee Reports (as needed): ACB Officers and other committee liaisons.
17. Executive Session: ACB Media will be stopped.
18. Adjourn

20230309 2023 ACB DC Leadership Board of Directors Meeting Part 2 Originally Broadcasted on ACB­ Media 6

1. Financial Narrative for 2022: David Trott, ACB Treasurer
2. Review and approval of the ACB Media and Affiliate Engagement Policy: Rachel Schroeder, ACB Media Support Chair and Rick Morin, ACB Media Manager
3. Board of Publications (BOP) Report: Penny Reader, BOP Director
4. ACB Enterprise and Services Board Report: Michael Garrett, ACBES Board Chair

5. 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

6. Convention Report: Janet Dickelman, ACB Convention Committee Chair

7. 2023 Strategic Plan: first quarter update
8. Committee Reports (as needed): ACB Officers and other committee liaisons
9. Adjourn

20230309 2023 ACB DC Leadership Board of Directors Meeting** Originally Broadcasted on ACB­ Media 6

• Call to Order: Dan Spoone, President
• Roll Call and Introduction of Guests: Denise Colley, Secretary
• Review and Approval of Agenda: Dan Spoone, President
• Review and Approval of Minutes: January 31, 2023 (Telephonic), Denise Colley, Secretary
• Mission Moment: Dan Spoone
• ACB congratulates Eric Bridges on his 15 years of service to our organization: Our ACB family gives a huge “Thank You” to Eric for his contributions to ACB, leading the organizations advocacy efforts for 8 years and overseeing the growth of ACB into a chief influencer in the blindness movement through his strong leadership as ACB Executive Director for the past 7 years. We wish you the best at AFB and we know we have a strong partner for the future. Hip, Hip, Hurray!
• President’s Report: Dan Spoone
• A. Virtual President’s meeting and Legislative Seminar held in both English and Spanish language – Gabriel Lopez Kafati
• B. BVA and NFB will participate in the Accessible Currency Rally
• C. Next Telephonic ACB Board of Directors meeting scheduled for Tuesday, April 25, 2023, at 8:00PM ET.
• D. Convention ACB Board of Directors Meeting scheduled for Friday, June 30, 2023, at 9:00AM CT
• E. Fall ACB Board of Directors meeting scheduled for Friday, September 29 and Saturday, September 30, 2023
• Staff Reports: Eric Bridges, ACB Executive Director and Nancy Marks Becker, Chief Financial Officer