20240302 Board of Directors Meeting - Morning
Originally Broadcasted March 2, 2024, on ACB Media 6
20240302 Board of Directors Meeting - Morning Originally Broadcasted March 2, 2024, on ACB Media 6 1. Call to Order: Deb Cook Lewis, President 2. Roll Call and Introduction of Board and Staff: Denise Colley, Secretary 3. Review and Approval of Agenda: Deb Cook Lewis, President 4. Review and Approval of Minutes: January 30, 2024 (Telephonic), Denise Colley, Secretary 5. Report on Board Executive Sessions on February 8 and February 15, 2024: Deb Cook Lewis 6. Mission Moment: Deb Cook Lewis and Dan Spoone ACB Thanks the executive Search committee: Kim Charlson; Michael Garrett; Jeff Thom; Sayuree Naik; and Nancy Becker for their efforts to recruit and hire our new Executive Director. 7. Consent Agenda list of 7 items 1. Financial Statements: Nancy Becker 2. Braille Forum Editor’s Report – Nutshell: Sharon Lovering 3. ACB Media Report: Rick Morin 4. Advocacy Update Report: Claire Stanley & Swatha Nandhakumar 5. Resource Development Report: Jo Lyn Bailey-Page & Kolby Garrison 6. Membership Services Report: Cindy Hollis 7. Audio Description Project Report: Tabitha Kenlon list end 8. Approval of Application for Affiliation from the Palmetto Council of the Blind: Jennifer Blazer 9. President’s Report: Deb Cook Lewis list of 4 items 1. President’s meeting and Legislative Seminar to be held in both English and Spanish language with captioning 2. Next Telephonic ACB Board of Directors meeting scheduled for Tuesday, April 16, 2024, at 7:00PM ET 3. Convention ACB Board of Directors Meeting scheduled for Friday, July 5, 2024, at 9:00AM ET 4. Fall ACB Board of Directors meeting scheduled for Friday, November 1st and Saturday, November 2nd, 2024 list end 10. Staff Reports: Dan Spoone, ACB Interim Executive Director and Nancy Marks Becker, Chief Financial Officer list of 6 items 1. Audio Description Report: Tabitha Kenlon 2. Advocacy Report: Claire Stanley & Swatha Nandhakumar 3. Membership Services Report: Cindy Hollis 4. Resource Development Report: Jo Lynn Bailey-Page & Kolby Garrison
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