ACB Business
American Council of the Blind, Inc.

20240430 - ACB Board Meeting

April 30, 2024

ACB Board of Directors Telephonic Meeting

Tuesday, April 30, 2024

Broadcast on ACB Media Six

7:00PM ET – 9:00PM ET

  1. Call to Order: Deb Cook Lewis , ACB President

  2. Roll Call and Introduction of Guests: Denise Colley, Secretary

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

  4. Review and Approval of Minutes: March 2, 2024 (DC Leadership), Denise Colley

  5. Mission Moment: Deb Cook Lewis; Scott Thornhill Celebrating DC Leadership Conference

  6. President’s Report: Deb Cook Lewis list of 6 items A. Convention ACB Board of Directors Meeting scheduled for Friday, July 5, 2024, at 9:00AM ET B. Fall ACB Board of Directors meeting scheduled for Friday, November 1st and Saturday, November 2nd, 2024 C. Process for Resolutions and Constitution & Bylaws D. Convention Parliamentarian hired E. Membership input to the board F. Braille Forum raffle tickets list end

  7. Executive Director Report: Scott Thornhill,

Executive Director list of 2 items A. Vision Serve Alliance and CSun Assistive Technology Conferences B. Hiring of personnel list end

  1. CFO Report: Nancy Becker list of 3 items A. Audit B. Membership C. scholarships list end

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

  3. Convention Standing Rules: Pat Sheehan, Jeff Thom; Voting Taskforce Committee Chairs

  4. Committee Reports (as needed): ACB Officers and other committee liaisons.

  5. Adjourn

Nancy Marks-Becker

Chief Financial Officer

American Council of the Blind

6200 Shingle Creek Pkwy Ste 155

Brooklyn Center, MN 55430

612-332-3242

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