20240430 - ACB Board Meeting
ACB Board of Directors Telephonic Meeting
Tuesday, April 30, 2024
Broadcast on ACB Media Six
7:00PM ET – 9:00PM ET
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Call to Order: Deb Cook Lewis , ACB President
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Roll Call and Introduction of Guests: Denise Colley, Secretary
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Review and Approval of Agenda: Deb Cook Lewis, ACB President
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Review and Approval of Minutes: March 2, 2024 (DC Leadership), Denise Colley
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Mission Moment: Deb Cook Lewis; Scott Thornhill Celebrating DC Leadership Conference
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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
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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
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CFO Report: Nancy Becker list of 3 items A. Audit B. Membership C. scholarships list end
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Convention Report: Janet Dickelman, ACB Convention Committee Chair
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Convention Standing Rules: Pat Sheehan, Jeff Thom; Voting Taskforce Committee Chairs
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Committee Reports (as needed): ACB Officers and other committee liaisons.
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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
Find out more at https://acb-business.pinecast.co