20250210 ACB Board of Directors Meeting

As originally broadcast on ACB Media Six

February 11, 2025

2025 ACB Board of Directors Meeting, Monday, February 10, 2025, 7:00 PM ET, Broadcast on ACB Media Six

Call to Order: Deb Cook Lewis, ACB President
Roll Call and Introduction of Guests: Denise Colley, Secretary
Review and Approval of Agenda: Deb Cook Lewis, ACB President
Review and Approval of Minutes: September 23, 2024; November 2, 2024; and December 9 & 16, 2024 - Denise Colley, Secretary
Convention: Janet Dickelman, Convention Chair A. Review and Approval of Proposed Minneapolis, MN Convention Hotel – Friday July 13 to July 20th, 2029. B. Potential Hotel security costs
President’s Report: Deb Cook Lewis A. Prohibited Conduct Policy B. Update on committee structure and assignments C. Affiliate and National expectations document revision update D. Resolution on Decisions Impacting ACB Members update E. ACB comments on the proposed ACVREP certification of occupational therapists F. Leadership email list updates and revised guidelines
Executive Director’s Report: Scott Thornhill
Proposed Endowment Policy Revision: Nancy Marks-Becker
Proposed Bank Signor Policy: Nancy Marks-Becker
Organizational Discussion: Deb Cook Lewis and Scott Thornhill
Adjourn