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Home > ACB Events > 20220311 ACB Board of Directors Meeting March 11, 2022, Part 2 of 3
Podcast: ACB Events
Episode:

20220311 ACB Board of Directors Meeting March 11, 2022, Part 2 of 3
Category: Government & Organizations
Duration: 01:16:51
Publish Date: 2022-04-08 12:01:23
Description:

20220311 2022 ACB D.C. Leadership Board of Directors Meeting Originally Aired March 11, 2022, on ACB Media 6

  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: October 9, 2021 (Fall) and January 16, 2022 (Telephonic)Denise Colley, Secretary

  5. Mission Moment: Dan Spoone and Eric Bridges ACB Celebrates “Community Events” Second Birthday: ACB Community Events has hosted over 7,000 events with 150 trained hosts and 200 plus facilitators with over 150,000 individual touches: Congratulations to ACB Staff Cindy and Kolby, Community Host Leads, Lucy, Belinda, Sheila, Chanelle, Judy and Kaila, all our community hosts and facilitators and the countless ACB volunteers. In addition, thanks to ACB Media for the partnership in this effort.

  6. Consent Agenda: Dan Spoone A. 2021 Year-End (unaudited) 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 E. Membership Services Report: Cindy Hollis

  7. Convention Report: Janet Dickelman, Convention Committee Chair

  8. President’s Report: Dan Spoone A. ACB WBU Announces New Executive Director Marc Workman – Kim Charlson B. Information, Referral and Peer Support Steering Committee Has New Staff Lead – Cindy Hollis C. Scholarship and Awards Steering Committee has New Staff Lead – Tony Stephens D. Auction Committee Thanks Board for Donations E. Board Liaison Guidelines Updated (CARES) – Dan and Cindy F. ACB Board Meeting on April 1 – Hybrid Virtual Only Final Decision

  9. Staff Reports A. Executive Director: Eric Bridges B. Advocacy Update: Clark Rachfal C. Resource Development and Communications: Tony Stephens D. Member Services: Cindy Hollis E. Chief Financial Officer: Nancy Becker

  10. Financial Narrative for 2021 Year-to-Date: David Trott, ACB Treasurer

  11. Review and Approval of Changes to the Expectation tor Community Events Policy: Cindy Hollis, Membership Services Director
  12. Board of Publications (BOP) Report: Penny Reader, BOP Director
  13. Report out from the Executive Committee Task Force: Kim Charlson, Task Force Chair
  14. Report out from the Resolution 2.0 and Voting 2.0 Task Forces: Ray Campbell, Resolutions Chair and Pat Sheehan, Voting Chair
  15. Executive Session
  16. Adjourn

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