20240820 ACB Board of Directors Meeting

as heard on ACB Media 6 unedited

August 21, 2024

2024 Board of Directors Meeting Tuesday, August 20, 2024

(sequence of certain items changed)

Call to Order: Deb Cook Lewis, President
Roll Call: Denise Colley, Secretary
Review and Approval of Agenda: Deb Cook Lewis, President
Review and Approval of July 5, 2024, Minutes: Denise Colley, Secretary
Review and Approval of the 2024 Resolution Priorities and Assignments: Deb Cook Lewis, Gabe Griffith, Jeff Thom, Claire Stanley and Swatha Nandhakumar
Community Policy Revision: Cindy Hollis, Manager of Membership Engagement
President’s Report: Deb Lewis A. Fall Board meeting dates: November 1st and 2nd, 9 to 5 central time in Dallas, TX B. Committee Restructure and Roadmap
BPI Letter Requesting a Meeting: Deb Cook Lewis
Executive Director Report: Scott Thornhill
Accessibility and Training Services
DKM Policy Revision: Kenneth Semien
2024 Budget Requests A. Acb.org Drupal 10 upgrade budget request, Dan Spoone B. Parliamentarian budget request, Deb Cook Lewis
Election of the Budget Committee: Elected members for 2023 were David Trott, Kim Charlson and Jeff Thom
Election of the Executive Committee: Elected members for 2023 were Gabriel Lopez Kafati, Doug Powell, Ray Campbell and Michael Garrett