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Home > ACB Events > ACB Board of Directors Meeting October 9, 2021 Hybrid from Omaha
Podcast: ACB Events
Episode:

ACB Board of Directors Meeting October 9, 2021 Hybrid from Omaha
Category: Government & Organizations
Duration: 05:41:50
Publish Date: 2021-10-13 00:38:16
Description:

2021 ACB Fall Board of Directors Meeting Saturday, October 9, 2021 Broadcast on ACB Media Six 10:00AM EDT – 6:00PM EDT 1.      Call to Order: Dan Spoone, President 2.      Roll Call and Introduction of Guests: Denise Colley, Secretary 3.      Review and Approval of Agenda: Dan Spoone, President 4.      Review and Approval of Minutes: August 31 (2021 Resolutions Part One), Denise Colley, Secretary 5.      Mission Moment: Dan Spoone and Eric Bridges Over 100 Visitors Brochures Described Through Google Grant: Partnership with The National Park Service (NPS), The University Of Hawaii And ACB Through The UNID Project: Jo Lynn Bailey Page, Deb Cook Lewis, ADP Steering Committee, And ACB Affiliate Volunteers 6.      Consent Agenda: Dan Spoone A.      2021 Year-To-Date Financial Statements: Nancy Becker B.      Braille Forum Editor’s Report – Nutshell: Sharon Lovering C.      Advocacy Update Report: Clark Rachfal D.      2021 Year-To-Date Development Report: Tony Stephens and Jo Lynn Bailey Page E.       ACB Media Network Report: Jennifer Flatt F.       Membership Services Report: Cindy Hollis 7.      Convention Report: Janet Dickelman, Convention Committee Chair 8.      President’s Report: Dan Spoone A.      Resolution (2.0) And Voting Task Force (2.0) Ad Hoc Committees Formed B.      ACB WBU Searches for New Executive Director – Kim Charlson C.      Affiliate Board Liaisons to Be Assigned D.      Archive Committee Formed – Chris Gray and David Trott E.       Board Agenda Will Be changed To Program Format for Future Meetings 9.      Staff Reports A.      Executive Director: Eric Bridges B.      Advocacy Update: Clark Rachfal C.      Resource Development: Tony Stephens D.      Member Services: Cindy Hollis E.       Chief Financial Officer: Nancy Becker   10.    Lunch 11.    Executive Session 12.    Election Of Executive Committee: President, Two Officers and Two Board Members 13.    Financial Narrative for 2021 Year-To-Date: David Trott, ACB Treasurer 14.    Review And Approval of ACB Travel Policy: Eric Bridges, Executive Director 15.    Review And Approval of The ACB Internship Policy: Eric Bridges, Executive Director 16.    Review And Approval of the Reasonable Accommodations Policy: presented by Clark Rachfal, ACB ADA Coordinator 17.    Board Of Publications (BOP) Report Penny Reader, BOP Director 18.    ACB Media Network Data Analysis: Jennifer Flatt, ACB Communications Manager 19.    ACB Media Outreach to Other Media Sources:  Jennifer Flatt 20.    Board Discussion on Program and Services Steering Committees: Dan Spoone and Eric Bridges 21.    Adjourn

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