20250315 0900 Board of Directors Meeting (full meeting) - 2025 ACB D.C. Leadership

2025 ACB D.C. Leadership Board of Directors Meeting Saturday, March 15, 2025 Broadcast on ACB Media Six

• Call to Order: Deb Cook Lewis, President
• Roll Call and Introduction of Board and Staff: Denise Colley, Secretary
• Review and Approval of Agenda: Deb Cook Lewis, President4. Review and Approval of February 10, 2025 Minutes: Denise Colley, Secretary

• President’s Report: Deb Cook Lewis A. ACB Telephonic Board of Directors Meeting Scheduled for Monday, May 19, 2025, at 7:00PM ET B. ACB Convention Board of Directors Meeting Scheduled for Friday, July 4, 2025, at 9:00AM CT C. ACB Fall Board of Directors meeting Scheduled for Friday, October 31st and Saturday, November 1st, 2025, from 9:00 AM to 5:00 PM CT D. Leadership Email List Guidelines E. Convention Rollcall of Affiliates is Shifting to the Convention Call to Order on Monday F. Google Workspace Emails Project G. Braille Forum Raffle

• Update on Prohibited Conduct Workgroup Update: David Trott

• Program Reports: A. ACB Executive Director: Scott Thornhill B. Advocacy Report: Claire Stanley C. Membership Services Report: Cindy Hollis D. Resource Development Report: Dan Spoone & Jo Lynn Bailey-Page E. Accessibility & Training Services – Kolby Garrison F. ACB Media Report: Rick Morin a. ACB Media Affiliate Public Service Announcement Policy G. Communications – Michael Johnson H. CFO Report: Nancy Marks-BeckerFinancial Reports: Michael Garrett A. ACB Financial Report B. ACB Enterprise and Services Financial Report: Michael Garrett, ACBES Board Chair

• Board of Publications (BOP) Report: Katie Frederick, BOP Director A. Conversation Email List Guidelines

• Awards Committee: Koni Sims

• Amendment to Awards Policy
• 2024 Strategic Plan: Deb Cook Lewis and Scott Thornhill
• Committee Reports (as needed): ACB Officers and Other Committee Liaisons
• Adjourn

Find out more at https://acb-business.pinecast.co