20250915 ACB Board of Directors Meeting

2025 ACB Board of Directors Meeting Monday, September 15, 2025

1. Call to Order: Deb Cook Lewis, President

2. Roll Call: Katie Frederick, Secretary

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

4. Review and Approval of Minutes: July 4, 2025: Katie Frederick, Secretary

5. Convention Wrap Up and Report: Janet Dickelman, Convention Committee Chair and Rick Morin

6. Review and Approval of the 2025 Resolution Priorities and Assignments: Claire Stanley and Gabe Griffith

7. External Verses Internal Policies and Positions: Deb Cook Lewis A. Practical logistics and website placement

8. Youth Track: Cindy Hollis

9. Proposal to Hire an Attorney: Scott Thornhill

10. Use of Cultural Racial and Religious language: Peter Heide

11. President’s Report: Deb Cook Lewis A. Contributions for the November 30 auction B. Board session and meeting October 31 and November 1 C. Scholarship committee chair appointment D. Adding ACB Vice President’s to the Leadership Team E. Google Workspace email for Board Members and committees

12. Executive Director’s Report: Scott Thornhill

13. CFO Report: Nancy Becker

14. Election of Budget Committee:

15. Executive Session:
16. Adjourn

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