20250519 ACB Board of Directors Meeting

2025 ACB Board of Directors Meeting Monday, May 19, 2025 Broadcast on ACB Media Six

1. Call to Order: Deb Cook Lewis, President
2. Roll Call and Introduction of Board and Staff: Denise Colley, Secretary
3. Review and Approval of Agenda: Deb Cook Lewis, President
4. Review and Approval of Minutes: March 15, 2025, Denise Colley, Secretary
5. Convention Report: Janet Dickelman, ACB Convention Committee Chair

6. President’s Report: Deb Cook Lewis A. Convention ACB Board of Directors Meeting scheduled for Friday, July 4, 2025, at 9:00AM CDT B. Fall ACB Board of Directors meeting scheduled for Friday, October 31st and Saturday, November 1st, 2025 C. Liaisons assigned D. Leadership list updated E. New or reorganized committees: INSPIRE; Accessibility Services; Development Steering Committee F. Nominating committee chair appointment G. ACB Media policy revision regarding AI-generated music H. Process for Resolutions and Constitution & Bylaws I. Affiliate National Expectations J. Code of Conduct Policy Revision Update

7. Executive Director Report: Scott Thornhill, Executive Director

8. CFO Report: Nancy Becker
9. Convention Standing Rules: Pat Sheehan, Jeff Thom; Voting Taskforce Committee Chairs Action will be taken
10. Committee Reports (as needed): ACB Officers and Other Committee Liaisons
11. Executive Session (not public)
12. Adjourn

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