2025 ACB Fall Board of Directors Meeting Saturday, November 1, 2025 9:00AM CT – 5:00PM CT Meeting Room: Parkview (4th floor) Broadcast on ACB Media Six

1.      Call to Order: Deb Cook Lewis, President

2.      Roll Call and Introduction of Guests: Katie Frederick, Secretary

3.      Review and Approval of Agenda: Deb Cook Lewis, President

4.      Review and Approval of Minutes: September 15, 2025, Telephonic - Katie Frederick, Secretary

5.      Convention: 2026 Convention in St. Louis, MO: Janet Dickelman

6.      President’s Report: Deb Cook Lewis

A.  Committee Chairs and Assignments B.  DC Leadership Conference Dates: March 6 to 10, 2026 C.  ACB demographic and Diversity Report:  Deb Cook Lewis and Nancy Marks-Becker D.  Support the Holiday Auction

7.      Staff Reports:

A.  Resource Development B.  Advocacy C.  Membership

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