20240302 Board of Directors Meeting - MorningOriginally Broadcasted March 2, 2024, on ACB Media 6 1. Call to Order: Deb Cook Lewis, President2. Roll Call and Introduction of Board and Staff: Denise Colley, Secretary3. Review and Approval of Agenda: Deb Cook Lewis, President4. Review and Approval of Minutes: January 30, 2024 (Telephonic), Denise Colley, Secretary5. Report on Board Executive Sessions on February 8 and February 15, 2024: Deb Cook Lewis6. Mission Moment: Deb Cook Lewis and Dan SpooneACB Thanks the executive Search committee: Kim Charlson; Michael Garrett; Jeff Thom; Sayuree Naik; and Nancy Becker for their efforts to recruit and hireour new Executive Director.7. Consent Agendalist of 7 items1. Financial Statements: Nancy Becker2. Braille Forum Editor’s Report – Nutshell: Sharon Lovering3. ACB Media Report: Rick Morin4. Advocacy Update Report: Claire Stanley & Swatha Nandhakumar5. Resource Development Report: Jo Lyn Bailey-Page & Kolby Garrison6. Membership Services Report: Cindy Hollis7. Audio Description Project Report:  Tabitha Kenlonlist end 8. Approval of Application for Affiliation from the Palmetto Council of the Blind: Jennifer Blazer9. President’s Report: Deb Cook Lewislist of 4 items1. President’s meeting and Legislative Seminar to be held in both English and Spanish language with captioning2. Next Telephonic ACB Board of Directors meeting scheduled for Tuesday, April 16, 2024, at 3. Convention ACB Board of Directors Meeting scheduled for Friday, July 5, 2024, at 4. Fall ACB Board of Directors meeting scheduled for Friday, November 1st and Saturday, November 2nd, 2024list end 10. Staff Reports: Dan Spoone, ACB Interim Executive Director and Nancy Marks Becker, Chief Financial Officerlist of 6 items1. Audio Description Report:  Tabitha Kenlon2. Advocacy Report: Claire Stanley & Swatha Nandhakumar3. Membership Services Report: Cindy Hollis4. Resource Development Report:  Jo Lynn Bailey-Page & Kolby Garrison  Find out more at https://acb-business.pinecast.co