Find out more at https://acb-business.pinecast.co

Find out more at https://acb-business.pinecast.co

Continuation of open resolutions meetings held on Zoom and ACB Media 6. This is the final open meeting. As a result of this meeting all resolutions have been reviewed and recommendations made.

Resolution Considered:

Resolution 2023-16 - ACBACV Submitted by: Michael Byington and others

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Resolutions Considered.

Resolution 2023-09 Large Print Books and NLS Submitted by: CCLVI

Resolution 2023-11 Vending Facility Equipment Submitted by: CCB

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Resolutions discussed at the May 16 open meeting of the ACB Resolutions Committee:

04 Establishing an ACB Policy for Member Referrals Submitted by Matt Selm and ACBNG

08 Dominion Voting System Accessibility Submitted by: MCBVI

13 ride sharing Submitted by: Guillermo Robles, Steve Bauer and CCB

12 funding for Aira or similar service Submitted by: Bob Acosta and CCB

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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