ACB Board of Directors Meeting, April 29, 2021

• Call to Order: Dan Spoone, President • Roll Call and Introduction of Guests: Katie Frederick Substituting for Denise Colley, Secretary • Review and Approval of Agenda: Dan Spoone, President • Review and Approval of Minutes: February 20 (DC Leadership) Katie Frederick • Mission Moment: Dan Spoone and Eric Bridges • Advocacy Steering Committee Support for DC Legislative Seminar: Wonderful collaboration and participation from the team of Clark, Jeff, Mark, Sheila, Debbie, Jeff, Becky, Gabe, Doug, Jim, Kim and Pat • President’s Report: Dan Spoone • WBU Update: Kim Charlson • Voting Task Force Committee Engages Members: Pat Sheehan • Board member donations for convention auction • Ad Hoc Committee to Evaluate Role of Executive Committee: Mark Richert and Kim Charlson - Co-chairs • HBO Max Settlement Announced: Kim Charlson • Volunteer Hours Exceeds $1 Million • Staff Reports • Executive Director’s Report: Eric Bridges • Verizon Communications Grant • Information Technology Infrastructure Update • ACB Job Posting Updates • Harriet Tubman $20 Bill and Accessible Currency • Get Up and Get Moving Campaign • HR1 and Accessible Voting • ACB Launches ACB Club in Clubhouse • Other Updates • Chief Financial Officer: Nancy Becker • 2020 Financial Audit Complete • Investment Portfolio Exceeds $5 Million • PPP Grants For 2020 Forgiven and 2021 Loans Received • ACBES Store Update: Michael Garrett • Scholarships • Certification • Other Updates • Board of Publications (BOP) Report: Penny Reeder, BOP Director • Convention Update: Janet Dickelman, Convention Committee Chair • Other Committee Updates (as needed) • Adjourn Find out more at https://acb-events.pinecast.co