ACB Board of Directors Meeting October 9, 2021 Hybrid from Omaha

2021 ACB Fall Board of Directors Meeting Saturday, October 9, 2021 Broadcast on ACB Media Six 10:00AM EDT – 6:00PM EDT Call to Order: Dan Spoone, President Roll Call and Introduction of Guests: Denise Colley, Secretary Review and Approval of Agenda: Dan Spoone, President Review and Approval of Minutes: August 31 (2021 Resolutions Part One), Denise Colley, Secretary 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 Find out more at https://acb-events.pinecast.co This podcast is powered by Pinecast.