20230309 2023 ACB DC Leadership Board of Directors Meeting Part 2

20230309 2023 ACB DC Leadership Board of Directors Meeting Part 2 Originally Broadcasted on ACB­ Media 6

1. Financial Narrative for 2022: David Trott, ACB Treasurer
2. Review and approval of the ACB Media and Affiliate Engagement Policy: Rachel Schroeder, ACB Media Support Chair and Rick Morin, ACB Media Manager
3. Board of Publications (BOP) Report: Penny Reader, BOP Director
4. ACB Enterprise and Services Board Report: Michael Garrett, ACBES Board Chair

5. Review and approval of board recommendation for 2023 Convention standing rules: Patrick Sheehan, Voting Task Force Chair, Jeff Thom, Voting Task Force Vice Chair and Ray Campbell, Resolutions Task Force Chair

6. Convention Report: Janet Dickelman, ACB Convention Committee Chair

7. 2023 Strategic Plan: first quarter update
8. Committee Reports (as needed): ACB Officers and other committee liaisons
9. Adjourn